Además de a Granados, el instructor propone juzgar a varios empresarios, entre ellos David Marjaliza y Javier López Madrid, y archiva la causa para cuatro investigados, entre ellos el también empresario José Luis Ulibarri
Rechaza declarar partícipes a título lucrativo al PP y a sus 72 parlamentarios electos
Desestima el recurso de ADADE al concluir que no consta su implicación en el presunto desvío de fondos públicos al Partido Popular
Archiva la causa para las 40 personas que estaban investigadas en este procedimiento, entre ellas los exalcaldes de Castellón, Denia, Coslada, Valdemoro y Majadahonda
La fiscal de Púnica invoca el artículo 27 del Código Penal por desacuerdos con el jefe, Alejandro Luzón, respecto a las diligencias a impulsar en el procedimiento
La Audiencia Nacional considera que no existen indicios para condenar a prisión a ninguno de los seis procesados en la llamada parte leonesa de Púnica, un macrocaso de corrupción vinculado al Partido Popular que estalló en 2014
David Marjaliza, Alberto López Viejo, José Luis Ulibarri, Ramón Cid Sicluna... Todos ellos han sufrido el embargo y subasta de algunos inmuebles de su propiedad
Finaliza la investigación sobre las presuntas irregularidades en Valdemoro, Torrejón Velasco y Serranillos del Valle
Los magistrados atienden un recurso de la Fiscalía y advierten que bastará con volver a ordenar el sobreseimiento
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