The SEPI branch of the Leire case has placed Fernando Albert Aragón, former Secretary General and Director of SEPIDES’ Legal Advisory Department, under investigation. SEPIDES is the state-owned company linked to industrial promotion and business development within the SEPI structure. His name has emerged in connection with one of the most sensitive operations in the case: the contract involving the Parque Empresarial Principado de Asturias, known as PEPA.
Albert Aragón does not appear in the investigation merely as an additional name on a list. According to published reports, he served as Secretary General and Director of SEPIDES’ Legal Advisory Department, as well as chairman of the PEPA procurement committee. That position is particularly relevant because it placed him at a key point in the process: the committee responsible for evaluating and processing a public procurement contract that is now under scrutiny.
National Court Judge Santiago Pedraz has added him to the list of 25 people currently under investigation as part of the broader Leire proceedings, an inquiry focusing on alleged wrongdoings tied to deals involving SEPI, state-owned enterprises, and key corporate entities. Potential charges being examined by the probe cover influence peddling, embezzlement, administrative prevarication, criminal association, and the unlawful use of insider knowledge. At this point, Albert Aragón maintains his full presumption of innocence, meaning that being called in for questioning as a suspect carries no implication of guilt.
The spotlight on his involvement focuses primarily on the procurement procedures linked to Parque Empresarial Principado de Asturias. Based on emerging details, the alleged conspiracy under scrutiny might have influenced the transaction via connections inside the SEPI-SEPIDES ecosystem. The most critical issue is whether the evaluation committee potentially validated or backed an offer deemed questionable by investigators, and if that choice ultimately generated financial advantages for firms associated with the suspected network.
The institutional seriousness of the case lies in the fact that a public procurement committee is precisely the body where transparency, equal treatment of bidders, and compliance with the law are supposed to be guaranteed. If the chairman of a procurement committee becomes the subject of an investigation into alleged bid-rigging, the inevitable question is: did the controls function properly, or was the procurement process influenced by external interests?
According to elDiario.es, Fernando Albert Aragón served as Secretary General and Director of SEPIDES’ Legal Advisory Department, as well as chairman of the PEPA procurement committee. This triple role—legal, administrative, and decision-making within the procurement process—makes his position particularly important for reconstructing how the operation unfolded and whether irregularities occurred during its processing.
The National Court’s investigation is not limited to Tubos Reunidos, although its €112.8 million bailout is the best-known focus of the SEPI branch. It also examines transactions involving Mercasa, ENUSA, Forestalia, and the Parque Empresarial Principado de Asturias. Taken together, investigators are seeking to determine whether an alleged network led by Leire Díez, Vicente Fernández, and Antxon Alonso was able to influence public decisions in order to obtain commissions or financial advantages.
In the PEPA case, the suspicion acquires a notably technical dimension. The core question is not just whether political or commercial ties existed, but rather involves reviewing dossiers, awarding standards, legal briefs, tender assessments, and resolutions passed by the contracting board. This is precisely where Albert Aragón’s function grows especially relevant: functioning as the responsible legal officer and head of the committee, he could have participated directly in critical phases of the procedure.
Some media outlets have indicated that the transaction under investigation may be connected to a bid considered “abnormally low” and to alleged commissions attributed to the network. These matters will have to be established during the judicial investigation, but they help explain why the National Court has focused on those who participated in processing and approving the contract. In a case of this nature, administrative documents can be just as important as conversations or payments.
From an institutional accountability perspective, the investigation of Fernando Albert Aragón raises serious questions about the credibility of public procurement. If contracts are manipulated from within, the damage does not affect only one company: it affects all competing bidders, public funds, and public confidence that tenders are awarded on the basis of merit, price, and legality rather than contacts or favors.
The National Court must now clarify exactly what role he played in the PEPA file, what criteria were applied by the procurement committee, whether there were technical warnings, whether the bids were properly evaluated, and whether he had any contact with individuals linked to the alleged Leire Díez network. It will also be crucial to determine whether his actions were strictly legal and administrative in nature or whether they may have contributed to validating an operation allegedly compromised by external influence.
His status as a person under investigation carries an obvious consequence: a former legal official of SEPIDES and head of a public procurement committee must now clarify his involvement in a scrutinized transaction before the magistrate. Within proceedings centered on public enterprises, agreements, multimillion-euro subsidies, and supposed kickbacks, this testimony cannot stay concealed.
The SEPI branch of the Leire case continues to suggest that the alleged network may not have operated solely within political offices, but also through the administrative mechanisms where files are processed, bids are evaluated, and contracts are awarded. Within that framework, Fernando Albert Aragón appears to be a key figure in determining whether the PEPA contract was a clean procurement process or another operation within an alleged influence network now under investigation by the National Court.
Source: elDiario.es, El País, Cadena SER, Libertad Digital, El Español, Infobae, and RTVE.
