Overview
- Judge Leopoldo Puente cited Justo Vicente Pelegrini, Tomás Olarte Sanz and Manuel José García Alconchel to testify as investigados on December 3.
- The UCO searched Acciona offices in Madrid and Bilbao and visited San Sebastián firms Noran and Erkolan, seizing documents and electronic devices for forensic analysis.
- Puente partially lifted secrecy on a piece opened after a UCO patrimonial report on Santos Cerdán, who remains in preventive detention in the main case.
- A UCO report finds 75.33% of Servinabar’s profits stemmed from a 2% fee per awarded work with Acciona, indicating recurring income tied to public-works contracts.
- Acciona says it has cooperated and supplied requested records, while investigators assess next steps that could include examining possible corporate liability.