Article 438 bis [source]

Spanish Criminal Code
English translation

Any official who, during the performance of their duties or office and up to five years after leaving office, has obtained an increase in assets or a cancellation of obligations or debts exceeding 250,000 euros in relation to their proven income, and openly refuses to comply with the requirements of the competent bodies intended to verify its justification, shall be punished with prison sentences of six months to three years, a fine of one to three times the benefit obtained, and special disqualification from public employment or office and from exercising the right to passive suffrage for a period of two to seven years.