agent of Central Operations Unit (UCO) Members of the Civil Guard visited several of Acciona’s headquarters on Friday as part of an offshoot of the secret investigation into the Cordo incident.
I checked european press According to investigators, UCO agents are based in headquarters in Bilbao and Madrid. Proceedings declared confidential In another part of the Supreme Court’s directions.
as he progresses 6th And I was able to confirm service mediaInvestigators began searching early this Friday morning. some of them may already be over. Acciona has appeared several times in the UCO report that led to the resignation of PSOE Santos Cerdán, the former head of the organization who is currently in temporary prison, due to possible fraud in the ordering of the Berate tunnel work and the A-32 construction project in Ubeda (Jaén).
The UCO report, which led to the resignation of Mr. Santos Cerdan as deputy secretary and secretary of the PSOE organization, pointed to possible irregularities in the PSOE organization. Award to Acciona Construction of the Berate Tunnel in Navarra.
The Anti-Corruption Prosecutor’s Office considers there to be “strong indications” of wrongdoing by former Acciona director Fernando Merino, a key figure in the agreement that led to the company’s creation. 500 million+ contracts of euro.
Already in June last year, the construction company announced that it would terminate all contractual and partnership relationships with the Navarra company. Selvina Bar 2000 SLgets involved in the “Cold Incident”. Additionally, the company, chaired by José Manuel Entrecanales, abruptly fired Justo Vicente Pellegrini, the company’s previous head of construction in Spain, in an effort to put up a firewall against incidents that would cast doubt on its image.
The company made this decision knowing that it is the only company in the world to do so. Ibex 35 mentioned in UCO report In connection with a suspicious bid in which Servinabal 2000, a company founded in 2015 by Santos Cerdán’s partner and friend, the businessman Antson Alonso Egrola, may have participated.
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