The Supreme has now focused on Cerdán's bank accounts and email accounts
Specifically, the Central Operational Unit of the Civil Guard (UCO) entered the PSOE headquarters on Friday to clone Cerdán's corporate mail.
The investigation into former PSOE Secretary of Organization Santos Cerdán has not been completed. This time, the Supreme Court has focused on Cerdán's bank accounts and corporate emailaccounts.
The Central Operational Unit (UCO) of the Civil Guard has entered the PSOE headquarters on Friday to clonethe corporate mail of Cerdán, who sees"indications"thatthe former PSOE Secretary of Organization may be charged with the offences of belonging to a criminal organization and bribery .
The police have reported that Cerdán gave Koldo Garcia that email address in the summer of 2017 to send him "some important communications." Koldo asked him where to send the documentation to be part of the party.
The evidence found by the UCO that Cerdán managed 620,000 euros in favour of Ábalos and Koldo has led the judge to consider the investigators' request to investigate their accounts, with the exception of those relating to the PSOE and the Pablo Iglesias Foundation.
In addition, the judge has also asked the National High Court to investigate former ADIF President Isabel Pardo de Vera and former Director General of Carretera Javier Herrero for their alleged involvement in the management of the "good performance of the awards" of Ábalos and Koldo.
Five businessmen under investigation
The investigation also includes five businessmen: José Ruz (Levantina), Antonio and Daniel Fernandez (OPR), Fernando Agustín Merino (Acciona) and Antxon Alonso (Servinabar 2000).
According to the information, the judge investigates the businessmen as "administrators of being"; that is, he considers that they intervened in the "unfair award of certain public works" and participated in "making payments".
According to the judge, the UCO has "correctly" identified 11 works that were illegally awarded.
These include the tender for the Centenary Bridge project in Seville (more than EUR 100 million) and the burial of the railway network in Murcia (EUR 158.8 million).
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