The new setback for Begoña Gómez that complicates her legal situation
Sánchez's wife's situation is starting to worsen as more damaging details continue to emerge.
New blow for Begoña Gómez. The Madrid Mercantile Registry has dealt a severe blow to Begoña Gómez.
The agency has blocked the registry sheet of her company, Transforma TSC. The company, which Gómez fully controls, has seen its registry sheet closed after failing to correct defects in its annual accounts.
It has been revealed that these accounts had already been rejected in September 2023 for being "defective." This closure, which occurs after the errors were not rectified before December 31, has significant legal and financial consequences. It prevents the company from operating normally and could lead to additional sanctions.
The closure of the registry sheet is considered a harsh step for any company. From this moment on, all its formal operations are blocked, severely affecting its solvency and its ability to continue functioning.
Moreover, it serves as a warning sign for other agencies and banks. In this case, the fact that Begoña's company is affected by these irregularities worsens her situation even further.
The company Transforma TSC offered, among other services, software that, according to some sources, was developed by the Complutense of Madrid and offered free of charge to corporations like Indra and Google.
The similarity in names and objectives between Gómez's commercial company and the academic platform that provided this free software has raised suspicions. This has led to questioning possible irregularities or conflicts of interest in the use of public resources that Begoña might have made for private benefit.
This judicial setback adds to the complicated legal situation of Begoña Gómez, who is already being investigated on other fronts for alleged irregularities.
Meanwhile, Víctor de Aldama has launched several accusations that could further complicate the situation for Sánchez's wife. The businessman claimed that Gómez has foreign bank accounts with funds amounting to six million euros.
According to the businessman, the information was provided by a direct source who showed him screenshots of the accounts, with detailed numbers and deposits. "She has everything well tied up," Aldama stated, also hinting that there could soon be "very uncomfortable surprises" not only for the president's wife but also for other members of the Government.
Looking ahead, everything will depend on how the investigations progress to know how the investigation advances. What seems certain is that this new setback for Begoña Gómez once again puts her judicial situation in check.
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