US EditionNew Requirements of the Uco in Post Offices, Finance and Ecological Transition Through the Leire Díez Plot
27 Articles
27 Articles
The operation around the alleged SEPI corruption network continues to focus on the documentation of contracts and grants, with 19 recent records and multiple court appearances planned in the coming days
The Central Operational Unit (UCO) of the Civil Guard continues to seek documentation on the new corruption plot that splashes into the triangle formed by former socialist militant Leire Díez, former president of SEPI Vicente Fernández Guerrero and businessman Antxon Alonso.Continue reading...
Researchers look for documentation on public tenders concerning companies registered on Thursday
The Directorate-General for Energy Policy and Mines, under the Ministry of Environmental Transition, and the Directorate-General for State Heritage, under the Ministry of Finance, are among the directorates-generals to which the agents have come. Read
The operation of the Central Operational Unit (UCO) of the Civil Guard has allowed the dismantling of an alleged corruption plot with epicenter in the State Society of Industrial Participations (SEPI) is still underway. Agents of the armed institute have come first thing this Friday to the offices of Post Offices and of several agencies dependent on the ministries of Finance and Ecological Transition and Demographic Challenge to collect document…
The UCO of the Civil Guard, together with the Anti-Corruption Prosecutor’s Office and the National High Court, has opened an investigation into irregularities in public contracts during the phase of Juan Manuel Serrano as president of the Post Office, according to OKDIARIO sources of knowledge of the case. Serrano, known as Pedro Sánchez’s close friend and his former chief of staff at the PSOE, led the public postal company between 2018 and Dece…
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