Tag #Public Works

Showing 13 to 24 of 47 results

elmundo.es

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Jul 7, 04:11

Navarra Contracts Investigation Implicates Key Figures in Spanish Politics

A Guardia Civil investigation into the Koldo case implicated Antxon Alonso, whose company Servinabar won major contracts in Navarra. Evidence suggests links to imprisoned former PSOE official Santos Cerdán, and involvement in securing PNV support for Pedro Sánchez's 2018 premiership. Over €537 milli...

Navarra Contracts Investigation Implicates Key Figures in Spanish Politics

A Guardia Civil investigation into the Koldo case implicated Antxon Alonso, whose company Servinabar won major contracts in Navarra. Evidence suggests links to imprisoned former PSOE official Santos Cerdán, and involvement in securing PNV support for Pedro Sánchez's 2018 premiership. Over €537 milli...

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What is the significance of Antxon Alonso's role in the Koldo case, and what immediate consequences arise from the evidence uncovered?

Antxon Alonso, previously unknown outside Navarra, is now central to the Koldo case investigation. His company, Servinabar, with no prior construction experience, won major contracts in Navarra, including Mina Muga and Navarra Arena. A June 10th Guardia Civil search of Alonso's home uncovered a contract showing he transferred 1350 Servinabar shares to imprisoned former PSOE official Santos Cerdán.

elpais.com

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Jul 1, 07:16

Spanish Judge Imprisons Former Socialist Leader for Corruption

A Spanish judge imprisoned Santos Cerdán, a former Socialist Party leader, on June 20th for his alleged involvement in a bribery scheme related to public works contracts under former Transport Minister José Luis Ábalos, citing wiretap evidence and Cerdán's link to Servinabar.

Spanish Judge Imprisons Former Socialist Leader for Corruption

A Spanish judge imprisoned Santos Cerdán, a former Socialist Party leader, on June 20th for his alleged involvement in a bribery scheme related to public works contracts under former Transport Minister José Luis Ábalos, citing wiretap evidence and Cerdán's link to Servinabar.

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What is the significance of Servinabar's role in the alleged bribery scheme and its connection to Santos Cerdán?

The judge's decision to imprison Cerdán stems from concerns he might destroy evidence. Audio recordings of conversations between Cerdán, Koldo García (Ábalos' former secretary), and Ábalos discussing payments are considered credible evidence. Cerdán's role involved allegedly contacting construction companies to collect bribes.

elpais.com

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Jun 30, 19:17

Spanish Ex-Official Jailed in Public Works Bribery Case

Former PSOE secretary Santos Cerdán was sent to prison on Monday for alleged involvement in a public works bribery scheme, denying all charges and claiming political persecution, prompting a significant political crisis within Spain's governing coalition.

Spanish Ex-Official Jailed in Public Works Bribery Case

Former PSOE secretary Santos Cerdán was sent to prison on Monday for alleged involvement in a public works bribery scheme, denying all charges and claiming political persecution, prompting a significant political crisis within Spain's governing coalition.

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What evidence links Cerdán to the alleged bribery scheme, and how does his defense attempt to refute it?

The investigation centers on allegations that Cerdán, along with other officials, received hundreds of thousands of euros in bribes from companies in exchange for favorable public works contracts. Cerdán's defense portrays him as a victim of political persecution for his role in forming coalition governments. This case has caused significant political turmoil within the Spanish government.

elpais.com

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Jun 21, 10:16

Spanish Investigation Alleges PSOE Officials Involved in Bribery Scheme

A Spanish investigation alleges that three former PSOE officials—José Luis Ábalos, Santos Cerdán, and Koldo García—were involved in a bribery scheme from 2018-2021, influencing public works contracts, primarily benefiting Acciona. The three face charges in the Supreme Court, with accusations of corr...

Spanish Investigation Alleges PSOE Officials Involved in Bribery Scheme

A Spanish investigation alleges that three former PSOE officials—José Luis Ábalos, Santos Cerdán, and Koldo García—were involved in a bribery scheme from 2018-2021, influencing public works contracts, primarily benefiting Acciona. The three face charges in the Supreme Court, with accusations of corr...

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How did the alleged bribery scheme operate, and what evidence supports the accusations?

The investigation centers on alleged bribes influencing public works contracts, primarily benefiting Acciona. Koldo García's recordings implicate all three, but the exact mechanism of bribery and the involvement of public officials remain unclear. The investigation aims to determine if the officials personally profited.

elpais.com

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Jun 18, 22:15

PSN Spokesperson Resigns Amidst Public Works Scandal

Following the UCO's discovery of Santos Cerdán's 45% stake in Servinabar, a company involved in a €76 million public works project, and the subsequent revelation that Ramón Alzórriz's partner worked there, Alzórriz resigned from all his positions in the PSN due to the loss of confidence from party l...

PSN Spokesperson Resigns Amidst Public Works Scandal

Following the UCO's discovery of Santos Cerdán's 45% stake in Servinabar, a company involved in a €76 million public works project, and the subsequent revelation that Ramón Alzórriz's partner worked there, Alzórriz resigned from all his positions in the PSN due to the loss of confidence from party l...

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What are the immediate consequences of the UCO's findings regarding Santos Cerdán's involvement in Servinabar and the subsequent revelation of Alzórriz's partner's employment there?

Ramón Alzórriz, the spokesperson for the Navarrese Socialist Party (PSN), resigned from all his positions after PSN leader María Chivite lost confidence in him. This follows the discovery by the UCO (Central Operative Unit of the Spanish Civil Guard) that Santos Cerdán, a former PSN leader, held a 45% stake in Servinabar, a company involved in a major public works project. Alzórriz's partner worked for Servinabar, a fact he did not disclose to Chivite.

elmundo.es

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Jun 14, 04:11

PSOE Financing Scandal: Recorded Conversation Reveals Illegal Payments

A recorded conversation between a former PSOE advisor and party official reveals admissions of favors granted to 47 companies in exchange for gifts and payments, suggesting illegal party financing through public works contracts, including a €102.8 million Seville bridge project.

PSOE Financing Scandal: Recorded Conversation Reveals Illegal Payments

A recorded conversation between a former PSOE advisor and party official reveals admissions of favors granted to 47 companies in exchange for gifts and payments, suggesting illegal party financing through public works contracts, including a €102.8 million Seville bridge project.

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How did the alleged system of favors and payments operate, and what role did each individual play in this process?

García's statement details favors granted to numerous companies, including those implicated in corruption by the Guardia Civil. The conversation reveals a system where payments were allegedly channeled through Cerdán, raising questions about the extent of this practice within the PSOE and its potential impact on public works contracts.

elmundo.es

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Jul 4, 04:10

Catalan Public Company Awards €4.3 Million Contracts to Corruption-Investigated Firm

Levantina Ingeniería y Construcciones SL, under investigation for corruption, received two contracts totaling €4.3 million from Infraestructures.cat on December 28, 2023, despite not always offering the lowest bid, raising concerns about potential favoritism.

Catalan Public Company Awards €4.3 Million Contracts to Corruption-Investigated Firm

Levantina Ingeniería y Construcciones SL, under investigation for corruption, received two contracts totaling €4.3 million from Infraestructures.cat on December 28, 2023, despite not always offering the lowest bid, raising concerns about potential favoritism.

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What are the potential long-term consequences of this awarding of contracts, including impacts on public trust, infrastructure projects, and future procurement processes?

This awarding of contracts to Levantina, despite not having the best economic offer, raises concerns about potential favoritism and echoes similar practices under investigation in other high-profile cases. This suggests a broader issue of potential corruption in public contracting.

elpais.com

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Jul 1, 16:15

Madrid's €1.5 Million Puerta del Sol Redesign Sparks Heatwave Controversy

Madrid's €1.5 million redesign of Puerta del Sol, featuring 32 unpopular steel shade structures, is causing controversy amid a 37°C heatwave, highlighting issues of urban planning and community consultation.

Madrid's €1.5 Million Puerta del Sol Redesign Sparks Heatwave Controversy

Madrid's €1.5 million redesign of Puerta del Sol, featuring 32 unpopular steel shade structures, is causing controversy amid a 37°C heatwave, highlighting issues of urban planning and community consultation.

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What are the immediate impacts of Madrid's Puerta del Sol redesign on citizens and visitors during a heatwave?

A recent redesign of Madrid's Puerta del Sol has sparked controversy, with new shade structures costing €1.5 million proving unpopular among locals and visitors alike. High temperatures, reaching 37°C, are exacerbating the issue, forcing people to seek refuge in the metro.

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.

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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.

elmundo.es

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Jun 13, 04:10

Spanish Investigation Alleges Nationwide Public Works Corruption

A Spanish investigation alleges a criminal organization, involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and Ábalos' former advisor Koldo García, defrauded public works contracts through bribes since at least 2015, expanding nationwide after Ábalos' appointment; evidence...

Spanish Investigation Alleges Nationwide Public Works Corruption

A Spanish investigation alleges a criminal organization, involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and Ábalos' former advisor Koldo García, defrauded public works contracts through bribes since at least 2015, expanding nationwide after Ábalos' appointment; evidence...

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How did the alleged criminal network's operations evolve from regional activities in Navarra to a nationwide scheme?

The investigation details how Cerdán managed payments, Ábalos used his influence, and García collected funds. The network began in Navarra in 2015, expanding nationally when Ábalos became minister. This involved influencing appointments within the Ministry of Transport, as evidenced by documents seized by the Guardia Civil.

Showing 13 to 24 of 47 results