Overview
- Supreme Court teams have initiated fresh forensic audits of Servinabar’s ledgers and its affiliate Noran Coop
- Hacienda Foral de Navarra records show Servinabar transferred €729,111 to Noran Coop from 2016 through 2024
- Tax data confirm Belén Cerdán received €22,200 for administrative work and Antonio Muñoz Cano was paid €61,669 as a mason
- The latest Hacienda report found no evidence of direct payments to former PSOE organizing secretary Santos Cerdán
- Investigators are expanding financial tracing across regional tax agencies to map complex flows through shell companies and joint ventures