US EditionThe Uco Investigates Whether Leire Díez, Antxon Alonso, and Vicente Fernández Were Bitten to Mediate in Five Company Contracts
17 Articles
17 Articles
The then Post Office directive and currently investigated by "criminal organization", Leire Díez, used the postal group to favor close to its plot of...
The Central Operational Unit (UCO) of the Civil Guard investigates whether the former socialist militant Leire Díez, the former president of SEPI Vicente Fernández and businessman Antxon Alonso split bites in exchange for mediating in up to five contracts with companies related to SEPI itself.Some of these operations are the rescue of the company Tubes Reunited or the allegedly irregular award of a public contract of Mercasa, as advanced by Cade…
Together with the alleged PSOE’s ‘fontanera’, Antxon Alonso and the former president of SEPI, Vicente Fernández, are being investigated.
The operations carried out last week by agents of the Central Operational Unit (UCO) of the Civil Guard in the SEPI case and the Economic and Fiscal Crime Unit (UDEF) of the National Police in the Plus Ultra case, both led by the Anti-Corruption Prosecutor's Office, and the investigations already known in the Cerdán-Ábalos case, raise doubts of corruption in the rescues granted by the Government to three companies for a total amount of 641 milli…
María Jesús Garrido, deputy director of the Restructuring Fund, sent in 2024 advisory contracts of Allies & Altera, whose administrator is the former head of the Sepi. They asked for "honorary" of €7,000 a month and a "prime of success" if they managed to get Sepides to finance their clients. She herself proposed after signing the contracts José Joaquín Martínez, today manager of the Hidalgos in Dominicana.
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The court maintains that most of these funds were channelled to real estate investments in Marbella and Jaca
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