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 branch of the Leire case has placed Miguel Ángel Santiago Mesa, Corporate Director of Spain’s State Industrial Holding Company (SEPI), under formal investigation.
Tubos Reunidos €112.8 million public loan linked to Jesús Pérez Rodríguez-Urrutia’s negotiation role
The SEPI branch of the Leire case has once again placed Tubos Reunidos at the center of the investigation, this time focusing on Jesús Pérez
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 branch of the Leire case has now reached Miguel Ángel Figueroa Teva, former Comptroller General of the Regional Government of Andalusia and former
The SEPI strand of the Leire case has placed Julián Mateos Aparicio Prieto under judicial scrutiny. He has been identified as the official responsible for
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
The SEPI-related segment of the Leire case extends beyond high-ranking officials at public companies, corporate executives, and institutional leaders. It also places Juan Antonio Carrillo
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 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