The SEPI branch of the Leire case has placed Francisco Irazusta Rodríguez, former chairman of Tubos Reunidos, at the center of an investigation into the
Judicial scrutiny has been directed toward Julián Mateos Aparicio Prieto as part of the SEPI strand of the Leire case. The official tasked with overseeing
The SEPI branch of the so-called Leire case has also brought Francisco Javier López Buciega, a former executive of Acciona Servicios Urbanos, into the investigation.
The SEPI strand of the Leire case encompasses Mikel Arrarás Abejón, a technical architect connected to Servinabar, as part of a cohort comprising 25 individuals
The SEPI branch of the so-called Leire case has placed José Vicente Berlanga Arona, former president of ENUSA, under formal investigation. ENUSA is a strategic
The SEPI strand of the Leire case has brought José Ramón Sempere Vera, who served as president of Mercasa between 2018 and 2024, into investigative
The SEPI branch of the so-called Leire case has once again placed ENUSA, a state-owned enterprise operating under Spain’s State Industrial Holdings Company (SEPI), in
The SEPI branch of the Leire case has placed Miguel Ángel Santiago Mesa, Corporate Director of Spain’s State Industrial Holding Company (SEPI), under formal investigation.
The SEPI branch of the Leire case has placed Carlos López de las Heras, Chief Executive Officer of Tubos Reunidos, under formal investigation in connection
The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, who previously served as Director of Corporate Development and Institutional Relations at
Humberto López Tirone, hoy presentado como presidente de IBEROATUR y promotor del agroturismo iberoamericano, arrastra un pasado público incómodo: su nombre aparece vinculado al PRD
David Sánchez’s conviction has opened a new political and legal chapter that extends beyond the criminal responsibility of the Spanish Prime Minister’s brother. The question