US EditionThe Judge Released Leire Díez, Antxon Alonso and the Former President of Sepi with Precautionary Measures.
27 Articles
27 Articles
The Civil Guard and the National Police have carried out this week two macro-operations with arrests and more than twenty records throughout Spain that affect positions that were trusted within the government, such as Vicente Fernández, the former president of the State Society of Industrial Participations (SEPI), who was placed by the vice president of the executive, María Jesús Montero, or the ex-militant of the PSOE Leire Díez who was already…
The judge of the Audiencia Nacional Piña states in his decision, known by EL ESPAÑOL, that the 'Hirurok group' charged 400,000 euros only in one of the five operations investigated by Acciona, involved in the 'Cerran case', also appears in the plot of the PSOE's 'fontanera' for an operation with the public company Enusa, in which Díez worked.
The company explains that it is collaborating with the National High Court, which has requested information on a contract with Vicente Fernández Guerrero on an individual basis and not through Servinabar 2000Leire Díez and the other two arrested by SEPI's plot are released after appearing at the National High Court Tubes Reunited, a company based in Amurrio (Álava) and that was rescued in 2021 by the State Society of Industrial Participations (S…
Leire Díez and Antxon Alonso have availed themselves of their right not to testify, while Vicente Fernández has replied to all parties.
Judge Antonio Piña imposes on the three detainees the precautionary measures claimed by Anticorruption: fortnightly appearances in court, withdrawal of passport and prohibition of leaving the country Read
The judge of the National High Court, Antonio Piña, has granted provisional release with precautionary measures to former socialist militant Leire Díez, former president of the State Society of Industrial Participations (SEPI) Vicente Fernández and Basque businessman Antxon Alonso, arrested this week in the framework of the anti-corruption operation carried out by the Central Operating Unit (UCO) of the Civil Guard. The Anti-Corruption Prosecuto…
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