the Community of Madrid. His penthouse in Estepona, which is being investigated by the Spanish courts, has links with offshore companies. He has been charged with embezzlement and bribery. Antonio Hernández Mancha, retired senator of Senate of Spain and former president of Alianza Popular (nowadays Partido Popular). María del Carmen Luis Heras, former member of Senate of Spain (PP). Antonio García Pagán, former socialist member of Congress of Deputies. Marta Fernández-Pirla, number two of the Department of Economics at the City Council of Madrid, appointed by the ex-Mayoress, Ana Botella (resigned April 28 after being named). Arturo González Panero, former mayor of Boadilla del Monte. Has been charged in Gürtel case. José Luis Juste, deputy in Aragonese Corts (C's). Elisabeth Rodríguez, city councillor of El Vendrell (PP). Alberto Ruiz Thiery, consul at Zambia. Michael Ashcroft, retired Member of the House of Lords Tony Baldry, former Member of the House of Commons David Davies, former Chief Scientific Adviser to the Ministry of Defence Michael Mates, former Member of the House of Commons Pamela Sharples, Member of the House of Lords Gabrielle Fialkoff, director of the New York City Office of Strategic Partnerships in the administration of Mayor Bill de Blasio and a former finance director of the 2000 U.S. Senate campaign committee of former First Lady Hillary Clinton Sergio Abreu, former Minister of Industry and Ministry of Foreign Relations (Uruguay) Pedro Bordaberry, senator and former Minister of Tourism and Sport (2003–2005). Edgardo Novick, businessman and leader of "Partido de la Concertación" Miguel Brechner, businessman and director of "Laboratorio Tecnológico del Uruguay" (Technological Laboratory of Uruguay) Victor Cruz Weffer, former commander-in-chief of the army Jesús Villanueva, former Director of PDVSA Adrián José Velásquez Figueroa, former security chief of Miraflores Palace Atan Shansonga, former Ambassador to the United States Relatives and associates of government officials Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner Alessandra Minnicelli, wife of Member of the Chamber of Deputies and former Minister of Planning and Public Investment Julio de Vido Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev, and Sevil Aliyeva, family of President Ilham Aliyev Idalécio de Castro Rodrigues de Oliveira, potential briber of the former President of the Chamber of Deputies Eduardo Cunha and Portuguese entrepreneur Anthony Merchant, husband of Senator Pana Merchant Chen Dongsheng, grandson-in-law of former Chairman Mao Zedong Deng Jiagui, brother-in-law of paramount leader and General Secretary Xi Jinping