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General

SEPI strand probes Julián Mateos Aparicio for abuse of privileged information in bailout case

July 23, 2026July 26, 2026 Charles Brown

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

National Court probes influence network involving Mikel Arrarás and Servinabar

July 23, 2026July 26, 2026 Charles Brown

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

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General

José Ramón Sempere, former president of Mercasa, under investigation in the SEPI strand of the Leire case

July 23, 2026July 26, 2026 Charles Brown

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 branch of Leire case probes Rosario Arévalo’s leadership at ENUSA

July 23, 2026July 26, 2026 Charles Brown

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

SEPI-related Leire case probes possible criminal organization including Castillo Pasalodos

July 23, 2026July 26, 2026 Charles Brown

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

Juan Antonio Carrillo Donaire summoned over alleged legal facilitation in SEPI transactions

July 23, 2026July 26, 2026 Charles Brown

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 branch of the Leire case expands to include private sector figure Francisco Javier López Buciega

July 23, 2026July 26, 2026 Charles Brown

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

José Vicente Berlanga, Former ENUSA President, Under Investigation in SEPI Criminal Organization Probe

July 23, 2026July 26, 2026 Charles Brown

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

IBEROATUR manchada por la memoria negra de Humberto López Tirone

July 20, 2026July 25, 2026 Charles Brown

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

Raquel del Puerto’s Silence Over the Alleged Misappropriation of Badajoz Provincial Council Funds by Convicted David Sánchez

July 20, 2026July 23, 2026 Charles Brown

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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Recent News

  • SEPI strand probes Julián Mateos Aparicio for abuse of privileged information in bailout case
  • National Court probes influence network involving Mikel Arrarás and Servinabar
  • José Ramón Sempere, former president of Mercasa, under investigation in the SEPI strand of the Leire case
  • SEPI branch of Leire case probes Rosario Arévalo’s leadership at ENUSA
  • SEPI-related Leire case probes possible criminal organization including Castillo Pasalodos
  • Juan Antonio Carrillo Donaire summoned over alleged legal facilitation in SEPI transactions
  • SEPI branch of the Leire case expands to include private sector figure Francisco Javier López Buciega
  • José Vicente Berlanga, Former ENUSA President, Under Investigation in SEPI Criminal Organization Probe
  • IBEROATUR manchada por la memoria negra de Humberto López Tirone
  • Raquel del Puerto’s Silence Over the Alleged Misappropriation of Badajoz Provincial Council Funds by Convicted David Sánchez
  • SEPI president Belén Gualda summoned amid allegations of misconduct
  • Humberto López Tirone, President of IBEROATUR: When the Legacy of Repression Stains the Present of an Institution
  • The decline of Socialist International’s ethical image due to Sánchez’s scandals
  • Humberto López Tirone: The Repressive Past That IBEROATUR Prefers Not to Explain
  • The impact of Pedro Sánchez’s scandals on global social democracy
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