Fernando Grande-Marlaska Dismisses Óscar San Juan After Accusations Of Sexual Assault, Coercion, And Embezzlement

GEORGE V MAGAZINE
Lawsuit against the Deputy Director of Operations of the National Police: Fernando Grande-Marlaska removed Commissioner San Juan “from any responsibility” on February 18th following an accusation of sexual assault, coercion, and embezzlement; according to a lawsuit. The complainant describes being pressured with offers of promotions in exchange for silence.

Complaint against the DAO of the National Police: the replacement of Óscar San Juan is not understood as just a change of names, but as the first response of the Interior Ministry to a document that describes an alleged chain of pressures, calls and offers to stop a complaint that has exploded at the top of the police force.

This article details exactly what the complaint alleges (dates, events, evidence presented as audio recordings and records), what role it attributes to the removed advisor, and why the case opens a double front: the criminal front, awaiting the court’s decision, and the institutional front, with a forced restructuring to safeguard the credibility of the Ministry of the Interior and the National Police.

A change at the top and a “confidential investigation” underway

The dismissal of Óscar San Juan is not a minor move within the police hierarchy: the Ministry of the Interior removed him after the complaint against the Deputy Director of Operations (DAO) included an incident that the complainant interpreted as pressure to avoid filing a complaint through offers of job positions. (All of this, according to the court document accessed by George V Magazine).

Fernando Grande-Marlaska framed the decision as necessary to act as soon as the full content of the complaint was known, while simultaneously launching an internal review to clarify what happened and what information existed within the command’s circle. On an administrative level, this “classified information” acts as a firewall: it attempts to establish accountability and protect the operational capacity of the force while the court takes action.

The institutional sequence, therefore, unfolds along two tracks: the judicial one, with proceedings and summonses; and the internal one, with audits and personnel decisions. 
The crisis of confidence centers on one question: if an advisor to the DAO could always act, according to the complainant, as a channel for “managing” silence, who else knew what and when?

What crimes does the complaint allege, and why does rank matter?

The complaint alleges, prima facie, the existence of crimes of sexual assault with penetration, coercion, psychological harm, and embezzlement, with the aggravating circumstance of abuse of power. The central focus of the case is not only what happened on a specific day but also the position of authority that, according to the document, limited the complainant’s ability to refuse, end the relationship, and report the crimes.

From a legal standpoint, the text emphasizes that the defendant held the position of Deputy Director of Operations (DAO) , the highest-ranking uniformed officer, and that this hierarchy impacts the professional life of any officer. This asymmetry is used to explain the fear of reprisals and the difficulty in standing up to certain demands.

The complaint also incorporates an institutional dimension: it describes the alleged misuse of resources assigned to the position (vehicle, driver, telephones, and official residence) in a context unrelated to official duties. If this theory is successful during the investigation, the case will cease to be solely a criminal matter: it will also bring into focus the internal control of public resources at the highest levels of the police force.

On April 23, according to the document: from the official vehicle to the DAO’s residence

The key date mentioned in the complaint is April 23, 2025. The complainant states that, while on duty, she received calls to appear “immediately” and that she traveled in an unmarked official vehicle to a restaurant where the defendant was eating with Commissioner Óscar San Juan.

The document states that, at the end of the meeting, the defendant told San Juan to leave with his driver and ordered the complainant to take him to his official residence . The complaint adds that, once in the vehicle stopped in front of the building, the complainant refused to get in for an estimated 15 to 20 minutes, and that the defendant insisted until she agreed “to talk.”

The prosecution focuses on the crucial aspect of this transition: a transfer using public funds to a location the complaint identifies as an official residence associated with the position. From there, the narrative delves into the core of the criminal proceedings, with a description of non-consensual sexual acts that the complaint characterizes as sexual assault with penetration.

Following the reported incident: calls, messages, and a pattern of persistent contact

The complaint is not limited to the alleged incident of April 23. It describes, from that very night, a pattern of unwanted contact: repeated calls within a short period and WhatsApp messages with a accusatory and blaming tone. Among the phrases attributed to the defendant is ” He has crossed a red line ,” written by the complainant when she refused to continue talking.

The text adds that the defendant allegedly used multiple devices , including the official office phone, to circumvent blocking and maintain contact. It also details specific calls made in May (20, 21, and 22), and a conversation on May 22 that the complaint describes as intimidating, containing what the plaintiffs consider veiled threats.

In terms of evidence, the complaint maintains that verifiable operator-specific lists exist and that the terminal would be made available to the court. The procedural intention is clear: to transform the “contact pattern” into digital traceability that is measurable, date-coded, and verifiable during the investigation.

The advisor’s intervention: “choose which destination” and the announced audio

The name of Óscar San Juan appears in the document in a particularly sensitive section: July 2025. The complaint alleges that the complainant received five calls from San Juan’s personal phone on July 7, which she did not answer, and that on July 13 they had a telephone conversation.

According to the complaint, in that conversation San Juan suggested that she “ choose which destination/job position she wants and send it to him via WhatsApp when she has decided.” The document states that, when the complainant refused and threatened legal consequences, San Juan responded that he “doesn’t know what” she was talking about and that he was only calling to find out her interests, adding: “ You’re calling me because he told you to call me .”

The lawsuit includes a piece of evidence intended to protect the prosecution of this incident: it announces that the full audio recording of the conversation will be submitted “as fundamental documentary evidence” when the court determines the appropriate time for comparison. For the prosecution, this part of the account is interpreted as an attempt at coercion through “employment compensation” in exchange for silence, a point that explains the impact of the dismissal and the internal investigation within the Ministry of the Interior.

Public resources under suspicion: vehicle, telephones and official residence

The allegation of embezzlement , according to the document, rests on the use of resources and assets assigned to the official position for private purposes: official vehicle, driver, advisor, and official residence. The complaint frames this as “temporary private use” of public assets, a concept that in criminal proceedings requires specifying precisely what was used, for what purpose, and under what decisions.

At this point, the account introduces a sensitive issue for the institution: it is not limited to an alleged abuse of interpersonal power, but rather presents a scenario in which the position would have facilitated logistical support and cover-up. The mention of official office phone numbers to insist on contact is, from an evidentiary standpoint, one of the most verifiable elements should the court require records or expert reports.

The reputational damage is immediate: if the proceedings move forward, the Ministry of the Interior will have to explain, with documentation, not statements, what controls existed and how they were activated. The scandal would not only involve the reported violations , but also the potential lack of internal safeguards at the highest operational levels.

From psychological assistance to medical leave

The lawsuit includes a timeline of medical and support services to substantiate the psychological harm. It places the complainant’s first contact with the Violence Prevention Center in Rivas Vaciamadrid on June 2, 2025, and describes a deterioration that led to psychosocial support and, ultimately, medical leave.

The text adds that on July 24, 2025, upon starting at a new post, the complainant reported that she was unable to work due to mental health reasons and was referred to the psychosocial support team. It then establishes July 28, 2025, as the date of her medical leave due to temporary incapacity associated with anxiety and depressive symptoms.

This section serves a procedural function: connecting facts, consequences, and documentation. Therefore, the complaint includes medical reports, psychological reports, and clinical documentation which, if admitted by the court, will provide objective support for the charge of psychological harm that the plaintiff also alleges.

What he is asking the court for: testimony from San Juan and a computer expert report

In the section on proceedings , the complaint requests a series of actions: questioning of the defendant, ratification of the plaintiff, health document requests and, expressly, the testimonial evidence of Óscar San Juan as advisor to the DAO.

The document also anticipates a common scenario in cases involving digital evidence: challenges to its authenticity. Therefore, it requests a forensic examination of digital records in cases of dispute regarding calls, messages, and audio recordings, with the appointment of specialists for comparison and forensic analysis, in order to guarantee the validity of the evidence and rule out manipulation.

In practice, this section anticipates the procedural battle: what is submitted, when it is submitted, and how it is certified. If the court accepts these proceedings, the case will move forward quickly: dated evidence , technical comparisons, and depositions in court.

Sexual assault and consent: the complaint frames the events under articles 178 and 179 of the Penal Code and maintains that there was digital penetration without consent. The key concept for the reader is simple: if there is no free consent, there is no “gray area”; there is a fact that the court must investigate, with guarantees for all parties.

Coercion : The document alleges that there was continuous intimidation to prevent the complainant from exercising a lawful right, namely filing a complaint. Here, the debate usually centers on intensity, repetition, and purpose: a mere unpleasant conversation is insufficient; it is necessary to demonstrate sufficient pressure to overcome the complainant’s will.

Embezzlement : the text invokes the concept of the temporary private use of public assets (housing, vehicle, driver, advisor). In practical terms, the investigation will have to separate the rhetorical from the verifiable: what means were used, under what orders and at what times, and whether there is sufficient documentary evidence to support the criminal charge.

March 17 as a pivotal date

The political fallout is unavoidable: the Interior Ministry has had to react in real time, replacing the advisor and issuing a public explanation from the minister. Meanwhile, the case has become a political football, risking the distortion of a process that must proceed with due process.

The next milestone is legal: the summons for March 17, the date set for key statements, establishes a timeline that dictates everything else. Following that appearance, the court will decide which proceedings to initiate, what evidence to incorporate, and with what priority.

Until then, the situation is one of transition: the Interior Ministry is trying to safeguard its operational capacity and institutional prestige, while the case prepares for a phase in which traceability (calls, messages, audio recordings) and testimonies will be crucial. What comes next will depend on what the court deems plausible and verifiable, piece by piece.

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A judge in Russia’s Sverdlovsk region on Friday sentenced Wall Street Journal reporter Evan Gershkovich to 16 years in prison on spying charges, a forgone conclusion in a closed trial that has been condemned as a sham by Washington and the journalist’s employer. “The court finds Evan Gershkovich guilty of committing the crime [of espionage] and sentences him to 16 years imprisonment in a maximum-security penal colony,” the judge said, delivering the verdict as the U.S. reporter listened from inside a glass defendant’s cage in the courtroom.
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In Greece The “Tentacles” In Public Services And The Routes Of The Money

New evidence is coming to light, expanding the circle of suspects of the ring with public and municipal employees, which extorted store owners, mainly in the center of Athens. The role of “Nancy’s” brother and the supposedly random encounters in public places. The Ministry of Culture suspended the duties of the employees in question, while PASOK also proceeded to suspend the party status of two members of the party who are allegedly involved in the case. When businessmen refused to join the organization’s “protection” regime, members of the ring threatened re-inspections and fines for violations. According to a businessman’s complaint, last April, a lady who introduced herself as “Nancy”, approached shopkeepers claiming that she can mediate, for a fee, so that their business is not sealed. He pointed out that in this way they would not be found guilty of violations and their businesses would operate smoothly.
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13 Charged After In Greek Court On Causing Hydra Forest Fire

13 were brought before a Greek public prosecutor on Sunday after being arrested in connection with a forest fire ignited on the island of Hydra by fireworks allegedly launched from the pleasure boat they were sailing on. Local media showed the 13 crew members and passengers arriving at the criminal court in Piraeus to answer charges of causing the blaze on Friday night.
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Why Is Italian Mafia Concerned About Stars Personal Finances? Harassing Public To Figure Out Their Earnings

The changing costs of hundreds of individual services, selection cases built by them in courts run by them where the system and prosecution is moved by the Mafia as known as basket. It is designed to show force as representation of who they are on each clan. The rate on these prices are by thousands or even millions if the fish as how they call it is big. It could be a politician, to a businessman or even a star aggregating price of all the countries conversions who participate in this scam scheme making prices even higher each year than before. For example, they call it a basket, as a way to finish the game and make it a stop in a prosecution trial. This happen in United States, Portugal, and Italy on hourly basis, as well as all European countries, including Asian triads explained the sociology professor.
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Five More Cases Were Opened Against Blogger And Business Coach Ayaz Shabutdinov

The Moscow City Court considered the case of extending the preventive measure for blogger Ayaz Shabutdinov. At the trial, the investigation asked to extend the arrest period until mid-August, and the defense petitioned to change the preventive measure to house arrest. The blogger was left under arrest, and his property and the property of his accomplice were seized for a total of 100 million rubles.
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He Offered €500,000 For Killing The Boss of The Curva Nord

Andrea Beretta, former leader of Inter’s ultras, confessed to ordering the murder of Vittorio Boiocchi, a long-time leader of the Inter fans. The “Doppia Curva” investigation, which dismantled the ultra networks of Inter and Milan, has taken a new turn. Beyond the business dealings surrounding the matches, the Inter case is marked by two murders that have just led to new arrests.
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Malta Jury Finds Two Men Guilty of Killing Journalist Daphne Caruana Galizia

Jamie Vella and Robert Agius, together with two other men – George Degiorgio and Adrian Agius – also faced charges related to the separate murder of a lawyer, Carmel Chircop, who was shot and killed in 2015. Yorgen ‘George’ Fenech, a prominent Maltese businessman, is currently out of jail on bail awaiting trial on charges of alleged complicity in Caruana Galizia’s murder who was murdered on 16 October 2017 after a car bomb detonated near her home.
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Utica Police Officer Injured While Attempting To Arrest Accused Prostitute

Utica police said Julie Mitchell, of Utica, was taken into custody for prostitution-related offenses on Friday, during which she started fighting with officers. The officers were able to subdue and handcuff Mitchell, authorities said, adding that one officer sustained an injured shoulder. Officers managed to handcuff her, transport her to the station and file charges against her.
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As Head Of State, Maduro Has Immunity, A U.S. Foreign Court In NY Can’t Judge Him

According to Antonio Cassese’s book International Law, as head of state, the president of a national in this case Nicolas Maduro of Venezuela has immunity in his country and his local courts including United States courts as a president of a foreign nation and governing standards rules of international law and the United Nations. You can ask the dignitaries of the embassies, the premonition that it he was trafficking drugs with his government won’t be proven in court, and the case should be declared null, a witness from his gov’t doesn’t hold substantial evidence to prosecute him in a court and less in the U.S., it should have been in a Caracas court which is not a foreign court like in New York without jurisdiction. Any judge, prosecutors, and attorney general knows that’s not possible under international standards.
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Five People Shot After Dispute On Washington D.C. Bus “Silver Spring” Near 16th Street And Missouri Avenue

The shooting occurred Thursday around 5:40 p.m. near 16th Street and Missouri Avenue in northwest Washington, according to Jeffery W. Carroll, interim chief of the Metropolitan Police Department. Carroll said an argument broke out on a bus, the bus stopped, and the people involved continued fighting off the vehicle before shots were fired.
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1 Killed, 2 Injured In Frankford, Philadelphia Shootings

Orlando Diaz, 20, was discovered with a gunshot wound to the head just before 10 p.m. Monday on the 1600 block of Brill Street, after officers responded to a report of a person with a gun, authorities said. Orlando was sitting in the driver’s seat of a silver Honda Accord, according to investigators. He was taken to Jefferson Torresdale Hospital and pronounced dead a short time later.
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