UCO has requested documentation from the Post Office and the Ministries of Finance and Ecological Transition
Specifically, the Civil Guards have requested documentation on from the contracts and grants , as part of the investigation into the network linked to Leire Diez. Preversal, embezzlement of public funds and membership of a criminal organization .
TheCivil Guard of the Central Operational Unit (UCO) this Friday requesteddocumentation on\ u00A0 contracts and grants in the offices ofthe Post Officeand the agencies underthe Ministries of Finance and Ecological Transition of the Spanish Government, in the framework of the investigation ofthenetwork linked to the former socialist militant Leire Diez.
In fact, these requests for documentation are part of the police operation launched by order of Central Court No. 6 of the National High Court, in which Leire Diez, former President of the SEPI Vicente Fernandez and businessman Antxon Alonso elgoibartarra were arrested.
In this regard, the UCO yesterday requested documentation fromthepublic companies SEPI, Sepides, Enusa and Mercasa , and carried out searches in Madrid, Zaragoza, Sevilleand Navarre.
In addition to these public companies, the agents went to thefacilities of Forestalia in Zaragoza and Madrid; to thetax consultancy Conaudire , or to thecompany Cemsal .
They also searched a bar in Seville allegedly linked to former SEPI president Vicente Fernández .
Specifically, the judge accuses themof prevarication , embezzlement of public funds and membership of a criminal organization , according to legal sources, so the investigation is still open.
The three persons arrested by the UCO will be taken to court this Saturday and have been in the premises of the Civil Guard Tres Cantos (Madrid) since Wednesday.
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