Overview
- The order, issued at the UCO’s request, targets accounts of former Acciona executives Justo Vicente Pelegrini, Tomás Olarte and Manuel García Alconchel, plus the cooperative Erkolan.
- Judges demanded data on all financial products and movements from January 2014 as well as Sepblac reports and ongoing transaction monitoring.
- Investigators seek to map funds allegedly routed from Acciona to Servinabar and then through entities such as Erkolan, probing whether invoices masked fictitious expenses tied to public works.
- UCO analyses indicate Servinabar received more than €8.9 million overall, with roughly 75% from Acciona, and that the firm linked to Santos Cerdán held about €1.018 million in reserves at end‑2023 and sent €367,000 to Erkolan.
- The UCO suspects the ex‑Acciona managers shared in kickbacks and is tracing destinations of payments, including flows to figures in the case and to Noran Coop, to clarify whether commissions were redistributed.