Tag #Acciona

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elpais.com

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Jun 22, 07:15

Spanish Officials Implicated in Multi-Million Euro Bribery Scheme

An investigation into a mask procurement scheme during the COVID-19 pandemic led to the discovery of a wider network allegedly manipulating public works contracts in exchange for bribes, implicating high-ranking officials and multiple companies.

Spanish Officials Implicated in Multi-Million Euro Bribery Scheme

An investigation into a mask procurement scheme during the COVID-19 pandemic led to the discovery of a wider network allegedly manipulating public works contracts in exchange for bribes, implicating high-ranking officials and multiple companies.

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How did the initial investigation into mask procurement fraud lead to the discovery of the larger construction bribery scheme?

The investigation, initially focused on a mask procurement scheme, uncovered a broader network involving Koldo García, Santos Cerdán, and various companies like Acciona and OPR. This network allegedly manipulated public works contracts in Navarra since 2015, extending its influence to the Ministry of Transport after 2017. The Guardia Civil has identified multiple contracts under suspicion, totaling over €1.5 million in one instance alone.

elpais.com

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Jun 18, 19:16

Spanish Police Uncover Evidence Linking Former PSOE Official to Bid-Rigging Scheme

The Guardia Civil uncovered €16,180 and documents suggesting former PSOE secretary Santos Cerdán secretly owned 45% of Servinabar 2000 SL, a company allegedly involved in bid rigging with Acciona for public works projects in Navarra between 2015-2018, causing a major political scandal in Spain.

Spanish Police Uncover Evidence Linking Former PSOE Official to Bid-Rigging Scheme

The Guardia Civil uncovered €16,180 and documents suggesting former PSOE secretary Santos Cerdán secretly owned 45% of Servinabar 2000 SL, a company allegedly involved in bid rigging with Acciona for public works projects in Navarra between 2015-2018, causing a major political scandal in Spain.

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What are the potential long-term consequences of this investigation for the Spanish government and the involved companies?

This case reveals a pattern of alleged corruption involving public works contracts in Spain, potentially reaching high levels of government. The investigation's progression and future discoveries could expose further connections and significantly impact the PSOE's reputation and ongoing projects. The potential for uncovering a broader network of corruption necessitates further investigation.

cincodias.elpais.com

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Jun 16, 19:18

Acciona Fires Executive Amid Bribery Investigation

Acciona fired its head of construction in Spain, Justo Vicente Pelegrini, and terminated contracts with Servinabar 2000 due to a Guardia Civil investigation into alleged bribes paid to former PSOE officials, including ex-minister José Luis Ábalos, related to a potash mining project.

Acciona Fires Executive Amid Bribery Investigation

Acciona fired its head of construction in Spain, Justo Vicente Pelegrini, and terminated contracts with Servinabar 2000 due to a Guardia Civil investigation into alleged bribes paid to former PSOE officials, including ex-minister José Luis Ábalos, related to a potash mining project.

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What are the potential long-term implications for Acciona's reputation and business operations following this scandal?

This event highlights the potential for reputational damage and legal consequences for companies involved in alleged corrupt practices. Acciona's actions signal a proactive approach to mitigating risks, but the ongoing investigation's outcome will be crucial.

elpais.com

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Jun 13, 01:11

Acciona Implicated in €500 Million Spanish Bribery Scandal

Acciona faces a bribery scandal after a Guardia Civil investigation revealed alleged payments totaling €1,070,000 to former Spanish Transport Minister José Luis Ábalos and his advisor, to secure over €500 million in public works contracts between 2018 and 2021.

Acciona Implicated in €500 Million Spanish Bribery Scandal

Acciona faces a bribery scandal after a Guardia Civil investigation revealed alleged payments totaling €1,070,000 to former Spanish Transport Minister José Luis Ábalos and his advisor, to secure over €500 million in public works contracts between 2018 and 2021.

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What specific actions did Acciona take in response to the Guardia Civil's bribery allegations, and what are the immediate consequences for the company?

Acciona, a Spanish construction company, is implicated in a bribery scandal involving former Transport Minister José Luis Ábalos and his advisor. The Guardia Civil alleges Acciona paid €620,000 in bribes, with another €450,000 pending, to secure public works contracts worth over €500 million between 2018 and 2021. Acciona has initiated an internal investigation and distanced itself from the actions of a dismissed employee.

elmundo.es

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Jun 13, 04:10

€720 Million in Suspect Spanish Public Works Contracts Investigated

A Spanish investigation uncovered over €720 million in suspicious public works contracts awarded by the Ministry of Transport, primarily to Acciona (€537 million), with alleged bribes facilitated by former advisor Koldo García and ex-PSOE secretary Santos Cerdán, starting in 2015 and involving contr...

€720 Million in Suspect Spanish Public Works Contracts Investigated

A Spanish investigation uncovered over €720 million in suspicious public works contracts awarded by the Ministry of Transport, primarily to Acciona (€537 million), with alleged bribes facilitated by former advisor Koldo García and ex-PSOE secretary Santos Cerdán, starting in 2015 and involving contr...

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What role did Koldo García play in facilitating these contracts, and what evidence is being presented by the investigation?

The investigation centers on alleged bribes paid to Cerdán, a former PSOE secretary, facilitated by García. Acciona's contracts, totaling €537 million, represent 75% of the suspect total, with €550,000 of alleged bribes linked to two Adif contracts in Murcia. The collaboration between García and Cerdán began in 2015, expanding nationally with Cerdán's promotion and Ábalos's appointment as Minister.

elpais.com

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Jun 19, 10:16

Merino's Firm Renovated Villa Linked to Ábalos Aide

Fernando Merino's construction company renovated a villa bought by Koldo García, former advisor to Spanish Minister José Luis Ábalos, prompting a Guardia Civil investigation that uncovered invoices and a construction contract, raising concerns about illicit enrichment and influence peddling within p...

Merino's Firm Renovated Villa Linked to Ábalos Aide

Fernando Merino's construction company renovated a villa bought by Koldo García, former advisor to Spanish Minister José Luis Ábalos, prompting a Guardia Civil investigation that uncovered invoices and a construction contract, raising concerns about illicit enrichment and influence peddling within p...

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What specific evidence links Fernando Merino's construction company to the renovation of Koldo García's villa, and what are the immediate implications?

The Guardia Civil investigation uncovered evidence linking Fernando Merino's construction company, Mer Construcción, to the renovation of a villa purchased by Koldo García, former advisor to José Luis Ábalos. Documents found at García's residence included invoices and a construction contract signed by García's brother, suggesting a potential attempt to hide illicit enrichment. The villa, initially bought by Joseba García, served as Koldo García's primary residence.

elpais.com

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Jun 17, 19:17

Spanish Government Under Fire Amidst Growing Corruption Scandal

The Spanish government is facing criticism for its handling of a corruption scandal involving alleged collusion in public contracts, with coalition partners expressing dissatisfaction and calls for stronger action; the Prime Minister will address parliament on July 9th.

Spanish Government Under Fire Amidst Growing Corruption Scandal

The Spanish government is facing criticism for its handling of a corruption scandal involving alleged collusion in public contracts, with coalition partners expressing dissatisfaction and calls for stronger action; the Prime Minister will address parliament on July 9th.

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What are the long-term implications of this scandal for Spain's political landscape and institutional integrity?

This situation highlights tensions within Spain's ruling coalition and exposes vulnerabilities to opposition attacks. The government's response, while emphasizing its commitment to transparency and accountability, faces challenges in regaining public trust and managing political fallout. Future implications include potential coalition instability and broader questions about governance.

elpais.com

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Jun 16, 13:17

Spanish Corruption Investigation Implicates Two Companies in Public Works Scheme

In 2015, former socialist councilman Koldo García and businessman Joseba Antxon Alonso created two companies, Noran and Servinabar, later implicated in a corruption scheme involving alleged contract rigging and illicit payments, potentially benefiting Acciona and linking to José Luis Ábalos and Sant...

Spanish Corruption Investigation Implicates Two Companies in Public Works Scheme

In 2015, former socialist councilman Koldo García and businessman Joseba Antxon Alonso created two companies, Noran and Servinabar, later implicated in a corruption scheme involving alleged contract rigging and illicit payments, potentially benefiting Acciona and linking to José Luis Ábalos and Sant...

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How did the alleged scheme involving Noran and Servinabar impact the award of public contracts, and what role did Acciona play?

The investigation links Noran and Servinabar to contract rigging, potentially involving millions of euros in bribes and benefiting Acciona. Evidence includes messages detailing efforts to connect business owners with regional government officials and financial transactions between the companies, Koldo García, and Santos Cerdán. These actions suggest a system for channeling funds and securing contracts.

elpais.com

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Jun 13, 19:14

Guardia Civil Implicates Top Officials in Spanish Bid-Rigging Scheme

A Guardia Civil report alleges former Adif president Isabel Pardo de Vera and Koldo García, advisor to ex-Minister José Luis Ábalos, manipulated public contracts to benefit companies like Acciona, involving 14 projects and documented in 490 pages of evidence, including intercepted communications.

Guardia Civil Implicates Top Officials in Spanish Bid-Rigging Scheme

A Guardia Civil report alleges former Adif president Isabel Pardo de Vera and Koldo García, advisor to ex-Minister José Luis Ábalos, manipulated public contracts to benefit companies like Acciona, involving 14 projects and documented in 490 pages of evidence, including intercepted communications.

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What are the broader implications of this case for public trust and the integrity of Spain's infrastructure development?

This case underscores systemic risks in public contracting, potentially impacting infrastructure projects nationwide. The investigation's findings could lead to broader reforms aimed at increasing transparency and accountability in the awarding of public contracts, along with potential legal consequences for those involved.

elmundo.es

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Jun 13, 04:10

Spanish Socialist Party Bribery Scandal: Report Details Multiple Payment Schemes

A UCO report exposes how Acciona and other companies allegedly paid bribes to Socialist party officials through fake invoices, fictitious employment contracts, and cash payments, raising concerns about systemic corruption within the party.

Spanish Socialist Party Bribery Scandal: Report Details Multiple Payment Schemes

A UCO report exposes how Acciona and other companies allegedly paid bribes to Socialist party officials through fake invoices, fictitious employment contracts, and cash payments, raising concerns about systemic corruption within the party.

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What are the long-term consequences of this scandal for public trust in the Spanish government and the efficacy of anti-corruption measures?

The report's findings suggest a deeply entrenched system of corruption, with implications for future government contracts and public trust. The use of various methods to disguise payments indicates a high level of planning and coordination, pointing towards potential long-term consequences.

Showing 13 to 22 of 22 results