Panic in the Sepi by the Records of the Uco: “Anyone Can Fall”
7 Articles
7 Articles
The Central Operational Unit (UCO) of the Civil Guard points out that the plot by which Leire Díez, businessman Antxon Alonso and former president of SEPI Vicente Fernández were arrested would have rigged at least five public contracts for a total of 132.9 million euros. The agents suspect that those investigated - that [...]
After 72 hours of detention in the jails of the Guardia Civil command in Madrid, the maximum period of time set by law, the judge of the Audiencia Nacional Antonio Piña, instructor of the case opened this week for the alleged fixture of public contracts, left this Saturday on provisional release to the ex-militant of the PSOE Leire Díez, the former president of the State Society of Industrial Participations (SEPI) Vicente Fernández and the busin…
One day before the agents of the Civil Guard, of the UCO, took part, on Thursday, in the headquarters of the Sepi in Madrid, for the investigation of alleged corrupt public contracts, the board of directors of Indra met to evaluate the fusion project with Escribano Mechanical & Engineering (EM&E), the company belonging to the Ángel and Javier Escribano brothers, one president of Indra, another of EM&E. The meeting of the council of the Spanish g…
The Central Operational Unit (UCO) of the Civil Guard investigates whether the former president of the State Society of Industrial Participations (SEPI) Vicente Fernández Guerrero took bites in exchange for the rescue of the Basque company Tubes Reunited (TR), as El Mundo has advanced and has been able to confirm this wording of the sources consulted. Precisely, in 2021, the Council of Ministers approved the rescue for a total of 112.8 million t…
The panic has settled in the interior of the State Society of Industrial Participations (SEPI). The arrest of its former president Vicente Fernández and the records of the Central Operating Unit (UCO) this week in its premises in Madrid, as well as in at least five other participating companies, have caused all the alarms among senior managers and intermediate managers of the company, as confirmed by THE OBJECTIVE with knowledgeable sources. The…
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