The judge has ordered that the bank accounts of the former directors of Acciona and the Erkolan cooperative be searched
The judge investigating the 'Koldo case' in the Supreme Court has authorized the Central Operational Unit of the Civil Guard (UCO) to investigate the Erkolan Cooperative Society, which received 367,290.43 euros from Servinabar, a merchant linked to former PSOE Secretary of Organization Santos Cerdán , and has also authorized the search of the bank accounts of three former directors of Accionaunder investigation.
Legal sources have confirmed that the investigator of the case, Leopoldo Puente, has given his approval to this request by the UCO. The agents have requested that the financial institutions in which the accounts of three former Acciona directors investigated for alleged public works abuses be handled by the judicial authorities.
In particular, Puente has authorized the UCO to address several banks to send information about former Acciona director Justo Vicente Pelegrini, as well as those investigated by Tomás Olarte and Manuel José García Alconchel.
The Armed Institute has requested the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) to collect "all information suspected of money-laundering in which they have participated", as well as all movements made in its accounts from 2014 until receiving a court order.
As a result of the latest reports by the Central Operational Unit of the Civil Guard on the works awarded to the Acciona con Servinabar Temporary Union of Companies (UTE), the magistrate decided to charge all three, a company that is at the centre of the alleged plot formed by Cerdán, former Minister José Luis Ábalos and former ministerial adviser Koldo García.
In the case of the bank information requested on Erkolan, the agents explained that Servinabar transferred 367,290.43 euros between June 2020 and May 2025. They have stated that this period "coincides with that which the sister of former socialist leaderBethlehem Cerdán was hired in Servinabar ".
Sources close to Cerdán's defense explained in July that Bethlehem Cerdán worked in Servinabar from 1 January to 30 June 2020 as an administrative officer, charging 2,000 euros net per month, then working in the consultancy in charge of Servinabar's accounts, for the same money and with the same functions.
The investigating judge has also agreed to suspend the inspection procedures on Acciona with regard to the verification of services provided by Servinabar and UTE, according to the sources consulted.
You might like
Summer accuses Education of "fraud" for failing to create 0-3 year old public places, "despite having European funds to do so."
The MP for the Summary, Jon Hernandez, has stated that "only 252 places have been created, that is, only 16.6% of what has been agreed".
Barbarians: "The driver had access to my phone all the time; I left it in my car when I went to meetings."
The former PP treasurer has claimed to be harmed in the "Operation Kitchen" trial and has claimed that he stopped working with Sergio Ríos after his wife had doubts about his behavior.
Denis Itxaso: "Among the conditions for turning premises into housing, we will eliminate the condition of having two facades, among others."
The new decree that the Basque Government will adopt on Tuesday in the Governing Council will involve the implementation of a wide range of housing policy measures, developing the general lines announced in recent months. Among the measures, the conditions for converting premises into housing will be made more flexible, which will allow, according to the Government's estimates, about 7,500 premises to change their use inthe Basque Country.
The Spanish Government will ask the EU to break its partnership agreement with Israel
"A government that violates international law — and consequently the principles and values of the European Union — cannot be a partner of the European Union; it is so simple and so simple," Sanchez stressed in a pre-election act in Andalusia.
In La Puebla de Arganzón, the celebration of Treviño Day has been proclaimed to be part of Álava
The president of the PNV Aitor Esteban has assured that he will continue to do everything in his power to "give voice" to the citizens of Treviño and that his "desire" to enter Álava will be fulfilled.
Sanchez calls for defending democracy against war and inequality
The Spanish President made these statements at the beginning of the Fourth Meeting for the Defence of Democracy held in Barcelona, in which he said that everyone present 'concerns' eta shares' responsibilities' , which is why he has encouraged all the guests to make decisions.
The City Council of Vitoria-Gasteiz will examine whether Korrika meets the eligibility requirements for grants
On the occasion of the exhibition of photos of ETA prisoners in the race for the Euskera, the People's Party has today called for the suspension of public funding by motion, which has been rejected by the City Council, although Socialist Councilwoman Maria Nanclares has announced that they will study the case to see if it complies with the municipal ordinance.
Sanchez and Lula, saying "no to war," have called for the reactionary wave to be combated
Spanish President Pedro Sánchez and Brazilian President Luiz Inacio Lula da Silva have made it clear that they agree on the current geopolitical moment by saying "no to war." Sánchez has pointed out that the relationship between the two countries goes far beyond bilateral and has stressed that they share the same view of the world.
Pradales has denied that the Basque Country is experiencing a "climate of permanent tension" and has called for "moderation" from the PP
The lehendakari, Imanol Pradales, has denied that the Basque Country is experiencing a "climate of permanent tension", after the president of the Basque PP, Javier de Andrés, has assured us . The lehendakari has recommended to Javier de Andrés that there be "introspection, moderation and restraint".
Pradales has accused EH Bildu of not supporting "country agreements," and has urged him to "get wet."
The lehendakari, Imanol Pradales, has reproached EH Bildu for not having supported a single major "country" agreement in these two years of legislature and has asked him to "get wet" . Otxandiano, for his part, has warned that the "disagreements" between the two parties, partners in the Basque Government, on issues such as the Euskera, are "an obstacle" to progress.