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UCO Report Details Alleged CerdánAcciona Kickback Scheme as Almería ‘Mask Case’ Expands With Arrests

Investigators describe Servinabar taking a 2% cut from Acciona projects and cast Santos Cerdán as the link to Transport.

Overview

  • The 227-page UCO dossier traces at least €6.7 million to Servinabar — about 75% of its income — tied to Acciona contracts, with private share deals indicating Cerdán’s control.
  • Intercepts and photos outline furtive meetings with Acciona executives and messages citing ex-roads chief Javier Herrero “pressing a lot” on key tenders, which he denies.
  • Judge Arturo Zamarriego heard Leire Díez and businessman Javier Pérez Dolset as investigated over alleged influence peddling, with contested recordings reproduced in court.
  • In Almería, the judge ordered searches, asset freezes and seven arrests, including provincial chief Javier Aureliano García, in an expanded ‘Caso Mascarillas’; the PP suspended him and named interim leadership.
  • In the Andalusian SAS emergency contracting probe, interventoras testified they saw no risk of loss of public funds, tempering accusations even as inquiries continue.