Overview
- The UCO sought authorization from Judge Leopoldo Puente to obtain Erkolan’s bank records and to extend banking checks to Acciona figures Justo Vicente Pelegrini, Tomás Olarte Sanz and Manuel José García Alconchel.
- Investigators report that Servinabar transferred €367,290 to Erkolan between June 2020 and May 2025, coinciding with the cooperative’s hiring of Belén Cerdán León.
- Earlier UCO findings concluded those transfers were intended to support the payment of Belén Cerdán’s wages.
- The UCO highlights Servinabar’s financial dependence on Acciona, citing a 2% arrangement that accounted for most profits and payments routed through UTE structures.
- Agents identified 11 bank accounts linked to Pelegrini, four to Olarte, seven to García Alconchel, plus Erkolan’s account, noting that Olarte and García Alconchel are suspended and Pelegrini is no longer with Acciona.