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Investigators named the case “ Gürtel” – a German word for “belt” – after Correa himself, whose surname means “belt” in Spanish. Originally centred on illegal dealings between small city councils and Correa’s network of businesses, the investigation eventually swept up hundreds of suspects in its net. The case would help shatter the nation’s two-party system, transform how the public viewed the people running the country and, eventually, bring down a government. What Peñas would record that evening would become the key piece of evidence in the most far-reaching corruption scandal in Spain’s modern democratic history. He imagined a large man coming in, opening the window and hurling him off the fourth floor balcony.Īfter more than an hour, Correa arrived. Peñas wondered whether Correa had gone somewhere public so that he would have an alibi for what might follow. He received a message on his phone: Correa was running late. As he waited, he tapped the table anxiously and walked over to the window to stare at the pouring rain outside. Left alone, Peñas reached into his jacket pocket to turn on the dictaphone he had been using to record Correa and his top lieutenants for the past 18 months. One of Correa’s men showed him into the dimly lit office and told him to wait in an empty conference room. The next day, Peñas arrived at the office on Calle Serrano, Madrid’s most exclusive street, at about 5pm. Peñas pushed his fears out of his mind, said yes and hung up. In 2002, he had even been a witness at the wedding of the daughter of José María Aznar, then prime minister of Spain.
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Had someone in the police tipped Correa off? After all, the businessman was impeccably well connected. But the investigation was still a secret: the police wanted to collect more evidence before arresting Correa, who still had no idea he was being taped.
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Now, after amassing hours of secret tapes, Peñas had finally gone to the police to report Correa for a series of crimes that threatened to land his former partner in jail for a very long time – along with a powerful cabal of corrupt politicians and businessmen. Instead of confronting him – or turning him in – Peñas spent more than a year covertly gathering evidence against his boss. But within a few months, Peñas had realised that his friend was corrupt: Correa’s real business was conspiring with local politicians to rig lucrative public contracts.