Overview
- Judge Leopoldo Puente summoned Justo Vicente Pelegrini, Tomás Olarte Sanz and Manuel José García Alconchel to appear as investigated on December 3.
- Guardia Civil’s UCO searched Acciona offices in Madrid and Bilbao last week, seizing documents and devices as the judge partially lifted secrecy on the case file.
- An 11 November UCO analysis concludes Servinabar obtained a net 2% on specific Acciona awards—75.33% of its receipts—linked to projects in Logroño, Seville and Sant Feliu de Llobregat.
- Investigators say a Servinabar-linked card covered €33,574 in personal spending by Santos Cerdán, the firm paid his Madrid rent, and his wife, sister and a brother‑in‑law received payments from related entities.
- The inquiry also targets Basque cooperatives Noran and Erkolan and reviews evidence of efforts to influence regional decisions in Navarra and Aragón, including issues tied to Mina Muga, as Acciona notes it cut ties with Servinabar and is cooperating.