PP creates investigation commission on SEPI in Senate

The Popular Party has announced a new investigation commission in the Senate to scrutinize the State Industrial Participations Company (SEPI), separating it from the ongoing Koldo case. The move focuses on alleged ties to Venezuela and the bailout of Plus Ultra airline. Key ministers will be summoned on January 15.

The Popular Party (PP), holding an absolute majority in the Senate, advanced on Monday the establishment of an investigation commission focused solely on the 'black box' of the State Industrial Participations Company (SEPI). This step detaches the issue from the existing commission on the Koldo case, targeting the judicial probe led by Judge Santiago Pedraz of the National Court. Key figures include former socialist militant Leire Díez, former SEPI president Vicente Fernández, and businessman Antxon Alonso, who were preventively detained and released in December.

The opposition emphasizes links to Venezuela, especially in the 53-million-euro bailout for Plus Ultra airline, allegedly connected to Nicolás Maduro's regime. Two days after the ousted Venezuelan leader's capture, the PP accuses Pedro Sánchez's Government of using public funds for 'favors to dictatorships'. PP Senate spokesperson Alicia García stated: 'The Government has turned SEPI into an ATM for its corruption. And in charge is María Jesús Montero'.

On January 15, in a plenary session, the commission will be voted on and approved, summoning First Vice President María Jesús Montero, responsible for SEPI, and Third Vice President Sara Aagesen, tied to a hydrocarbon fraud plot. The Central Operational Unit (UCO) has searched Correos, the Ministry of Finance, and the Ministry for Ecological Transition for documents related to Leire Díez's network.

Meanwhile, former minister José Luis Ábalos will appear on Thursday in the Koldo case commission, possibly via videoconference from prison, pending the Supreme Court's decision. The PP intends to question him on Delcy Rodríguez's secret visit to Spain six years ago. García quipped: 'We still don't know what was in the suitcases of Zapatero's great ally'.

The PP sustains other Senate commissions on the CIS, the DANA floods, and the blackout, reinforcing its dominance in the upper house.

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Spanish Prime Minister Pedro Sánchez faces aggressive questioning in a chaotic Senate hearing on the Koldo case, appearing defiant amid opposition attacks.
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Sánchez withstands tense interrogation in Senate commission on Koldo case

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President Pedro Sánchez appeared for nearly five hours in the Senate investigation commission on the Koldo case, facing a chaotic and aggressive interrogation from the opposition, particularly the PP. He admitted receiving legal cash payments from the PSOE under 1,000 euros but denied any knowledge of irregularities in his party or the conduct of former collaborators like José Luis Ábalos. Sánchez counterattacked by accusing the PP of corruption and described the session as a 'circus' and 'defamation commission'.

The Central Operative Unit of the Civil Guard has detained Leire Díez, former PSOE member and councilor, and Vicente Fernández, former president of the State Industrial Participations Society, in a probe into alleged corruption in public contracting. The operation, led by the National Court and under seal, focuses on fraud, embezzlement, and influence peddling. Both were arrested on Wednesday in Madrid.

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The Popular Party leverages Junts' threat to break with the PSOE to ramp up pressure on Pedro Sánchez's Government, during a week of key decisions in Catalan independence and judicial appearances. Deputy Secretary Elías Bendodo has urged Carles Puigdemont's party to 'stand firm' against what he calls a corrupt Government. Sánchez, meanwhile, ignores the challenge and focuses his attacks on the PP's management in Valencia after the DANA floods.

The PSOE has agreed to an urgent meeting with Sumar to address the political crisis stemming from corruption and harassment scandals in the socialist party. Sumar, led by Yolanda Díaz, seeks to relaunch the government with social measures and improvements in coalition functioning, without breaking the pact for now. Both partners aim to meet this week to resolve tensions and prepare meetings with other allies.

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José Antonio Kast's government held its first expanded political committee on Monday at La Moneda, where Segpres Minister José García announced urgencies for 20 bills, mainly on security and migration. Three initiatives received immediate discussion, including classifying irregular entry as a crime. The announcement comes amid internal criticisms over possible pardons and limits to free higher education.

An external audit ordered by Pedro Sánchez concludes there is no trace of illegal financing in the PSOE's cash accounts from 2017 to 2024. The report, prepared by two experts linked to the government, endorses the party's cash system as coherent and verifiable. However, it highlights striking expenses during José Luis Ábalos's tenure as head of the Organization Secretariat.

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The Spanish airline Plus Ultra is under investigation in Spain for alleged money laundering connected to Nicolás Maduro's regime. The company, which operates flights from Colombia, received questioned public funds that may have supported illicit activities linked to Venezuela. Authorities have arrested executives and are examining diversions to accounts in Europe and beyond.

 

 

 

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