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 Francisco Irazusta Rodríguez, former chairman of Tubos Reunidos, at the center of an investigation into the
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
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 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 includes Mikel Arrarás Abejón, a technical architect linked to Servinabar, among the group of 25 people summoned as
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
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
Francisco Javier López Buciega, who previously held an executive position at Acciona Servicios Urbanos, has been drawn into the investigation as part of the SEPI
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
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
David Sánchez’s conviction has ushered in a fresh political and legal phase that reaches far beyond the criminal liability of the Spanish Prime Minister’s brother,