The popular accusations made in the Begoña Gomez case They asked instructor Juan Carlos Peinado to analyze bank statements Pedro Sanchez’s wife for five years. IThe lawyers highlight their role within the Africa Center – dependent on the Business Institute (IE) – where Begoña Gómez worked and request the intervention of the Central Operational Unit (UCO) of the Civil Guard. They also provided the judge with two documents in which it can be certified that Pedro Sánchez’s wife was able to appropriate the company’s business software Complutense University of Madrid for her master’s degree. Begoña Gómez is being investigated for the alleged crimes of influence peddling and corruption in companies.
According to a document that this newspaper has had access to, the charges ask Judge Juan Carlos Peinado to collect information about Begoña Gómez’s trips to Africa on behalf of IE. These are trips she made through the IE Africa Center and Wakalua Hub SL, the World Tourism Organization (UNWTO), the Barrabés.biz group and Globalia. They also request that Business Institute President Diego de Alcazar is summoned to testify againwho revealed before the judge that when they proposed the signature of Begoña Gómez, they specified that she was “the wife of the secretary general of the PSOE“. The charges say he must also testify as a witness. Felicia AppentengDirector General of the IE Foundation and President of the IE Africa Centre as well as Manuel MunizRector and Dean of the IE School of Global and Public Affairs.
