Overview
- Judge Leopoldo Puente set December 3 appearances for Justo Vicente Pelegrini, Tomás Olarte Sanz and Manuel José García Alconchel after last week’s raids on Acciona.
- The court partially lifted secrecy to review documents and devices seized at Acciona sites in Madrid and Bilbao and at Basque firms Noran Coop and Erkolan.
- A new UCO report details an Acciona–Servinabar scheme using memorandums and service contracts that yielded Servinabar a net 2% per award, with 75.33% of its income coming from Acciona.
- The UCO says Servinabar funded a Cerdán household credit card and rent and paid relatives, and describes meetings using Threema, phones switched off and a rented flat to avoid traces.
- Investigators cite records on political appointment requests tied to the PNV and steps to secure permissions for the Mina Muga project, alongside messages referencing commission payments linked to Acciona contracts.