Particle.news

Download on the App Store

Supreme Court Intensifies Probe Into Servinabar Bribery Network

New tax records show six-figure payouts to Santos Cerdán’s relatives alongside deepening forensic audits of Servinabar and Noran Coop

Image
Image
Santos Cerdán llega al Tribunal Supremo.
Image

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