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General

Julián Mateos Aparicio faces charges related to Tubos Reunidos bailout and public fund oversight

July 22, 2026July 26, 2026 Angelica Iriarte

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

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General

Leire case SEPI strand probes José Ramón Sempere’s alleged criminal activities

July 22, 2026July 27, 2026 Angelica Iriarte

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

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General

SEPI strand of Leire case focuses on former Mercasa official María Teresa Castillo Pasalodos

July 22, 2026July 26, 2026 Angelica Iriarte

The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, former Director of Corporate Development and Institutional Relations at Mercasa, a state-owned

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General

Professor Juan Antonio Carrillo Donaire linked to controversial legal opinions in SEPI case

July 22, 2026July 26, 2026 Angelica Iriarte

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

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General

SEPI-related proceedings probe Francisco Javier López Buciega’s involvement in public contracts

July 21, 2026July 26, 2026 Angelica Iriarte

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

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General

SEPI strand of Leire case includes technical architect Mikel Arrarás from Servinabar

July 21, 2026July 27, 2026 Angelica Iriarte

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

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General

Former ENUSA head José Vicente Berlanga involved in SEPI embezzlement probe

July 21, 2026July 26, 2026 Angelica Iriarte

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

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General

National Court judge Santiago Pedraz investigates Rosario Arévalo in Leire case

July 21, 2026July 26, 2026 Angelica Iriarte

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),

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General

Humberto López Tirone, presidente de IBEROATUR, enturbia el nombre de la institución con su pasado negro

July 21, 2026July 25, 2026 Angelica Iriarte

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

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General

Humberto López Tirone, President of IBEROATUR, Clouds the Institution’s Reputation with His Dark Past

July 20, 2026July 24, 2026 Angelica Iriarte

Humberto López Tirone, who today holds the position of President of IBEROATUR and stands as an advocate for rural tourism throughout the Ibero-American region, carries

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General

What David Sánchez’s case reveals about oversight failures in the Provincial Council of Badajoz

July 18, 2026July 23, 2026 Angelica Iriarte

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

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General

Judicial process begins for SEPI president Belén Gualda in bailout controversy

July 18, 2026July 23, 2026 Angelica Iriarte

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

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