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July 30, 2026

Carlos López de las Heras linked to alleged criminal organization in SEPI bailout inquiry

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July 30, 2026

Leire case expands to SEPI’s internal management with Santiago Mesa investigation

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July 26, 2026

Jesús Pérez Rodríguez-Urrutia’s connection to Hirurok Group examined in SEPI bailout probe

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July 26, 2026

Tubos Reunidos bailout case expands to include Francisco Irazusta and SEPI officials

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July 26, 2026

Andalusia’s former comptroller Miguel Ángel Figueroa’s ties to Vicente Fernández examined in corruption probe

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July 23, 2026

National Court investigates Mikel Arrarás from Servinabar in SEPI-related Leire case

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July 23, 2026

Public company Mercasa’s ex-president José Ramón Sempere under judicial review in SEPI case

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July 23, 2026

Investigation examines malfeasance and embezzlement linked to María Teresa Castillo Pasalodos

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July 23, 2026

Public Prosecutor’s Office challenges legal opinions by Juan Antonio Carrillo Donaire in Leire case

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July 23, 2026

Francisco Javier López Buciega, Former Acciona Executive, Under Investigation in the SEPI Branch of the Leire Case

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July 23, 2026

Judge Santiago Pedraz includes José Vicente Berlanga in SEPI criminal case

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July 23, 2026

Judicial inquiry targets Rosario Arévalo and other ENUSA officials in Leire case

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