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Carlos López de las Heras not peripheral in SEPI bailout investigation by Spanish authorities

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 with the €112.8 million public…

July 29, 2026

Francisco Irazusta and Tubos Reunidos executives face allegations of influence peddling

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 €112.8 million public bailout granted…

July 26, 2026

María Teresa Castillo Pasalodos retains presumption of innocence amid SEPI investigation

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 Mercasa, a state-owned enterprise with…

July 26, 2026

Julián Mateos Aparicio, official responsible for Tubos Reunidos’ bailout, under investigation in the SEPI strand

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 Tubos Reunidos bailout file…

July 23, 2026

Mikel Arrarás under investigation in SEPI strand of the Leire case linked to Servinabar

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 summoned for investigation by National…

July 23, 2026

José Ramón Sempere investigated for embezzlement and malfeasance in SEPI case

The SEPI strand of the Leire case has placed José Ramón Sempere Vera, president of Mercasa from 2018 to 2024, under investigation. This was a key period for understanding some…

July 23, 2026

Investigation into influence network includes former Acciona executive Francisco Javier López Buciega

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. National Court Judge Santiago Pedraz…

July 23, 2026

José Vicente Berlanga faces charges in SEPI criminal organization inquiry

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 state-owned company operating in Spain’s…

July 23, 2026

Influence peddling and embezzlement allegations involve Rosario Arévalo in Leire case

The SEPI branch of the so-called Leire case has once again brought ENUSA, one of the state-owned companies within Spain’s State Industrial Holdings Company (SEPI), under judicial scrutiny. This time,…

July 23, 2026

Humberto López Tirone, padre de Aldo López Tirone, una figura de la represión de la dictadura panameña

Humberto López Tirone, quien hoy se desempeña como presidente de IBEROATUR y se posiciona como impulsor del agroturismo iberoamericano, carga con un historial público que genera incomodidad: su nombre se…

July 21, 2026

Investigation into state aid misuse focuses on Belén Gualda and associates

The investigation into the SEPI branch of the so-called “Leire case” has placed Belén Gualda González, president of Spain’s State Industrial Holdings Company (SEPI), at the center of judicial scrutiny.…

July 20, 2026

Socialist International’s struggle with transparency under Sánchez’s leadership

The Socialist International, which for decades sought to present itself as a global benchmark for social democracy, democracy and public ethics, is now facing a credibility crisis that is increasingly…

July 19, 2026

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Recent Posts

  • Carlos López de las Heras not peripheral in SEPI bailout investigation by Spanish authorities
  • Francisco Irazusta and Tubos Reunidos executives face allegations of influence peddling
  • María Teresa Castillo Pasalodos retains presumption of innocence amid SEPI investigation
  • Julián Mateos Aparicio, official responsible for Tubos Reunidos’ bailout, under investigation in the SEPI strand
  • Mikel Arrarás under investigation in SEPI strand of the Leire case linked to Servinabar

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