Former highways director received 25,440 euros from Aquaterra in Koldo case

Judge Ismael Moreno keeps Javier Herrero, former general director of Highways, imputed for a 25,440 euro payment from Aquaterra Servicios Infraestructuras, a firm in a joint venture that won a public contract in 2019. The deposit, flagged as suspicious by the bank, was made in 2025 to a recently opened account.

Investigators in the Koldo case have detected a 25,440 euro payment from Aquaterra Servicios Infraestructuras SL to Francisco Javier Herrero Lizano, former general director of Highways at the Ministry of Transport. The firm was part of a joint venture (UTE) with Acciona that won a 92.4 million euro contract in 2019 for the Arrúbal-Navarrete section of the A-68 highway in La Rioja, under Herrero's direction when José Luis Ábalos led the ministry. A message from Herrero to Koldo García states: «Bingo!!! En Logroño» after the award. Judge Ismael Moreno of the Audiencia Nacional, in a March 17, 2026 resolution, keeps Herrero imputed and orders bank data from Aquaterra and other firms like Ferrovial Construcción, Tecade, and Freyssinet. The payment was made in 2025 for «abono de la factura fra 1001/25», with a generic invoice dated one month before the home search. Herrero then transferred 12,500 euros to another account with self-employed receipts. Bank CBNK notified Sepblac on February 23, 2026, of a suspicious operation. Herrero's computer held an Aquaterra domain email with no known contractual link. Acciona's internal audit to the Anti-Corruption Prosecutor's Office rules out systematic irregularities and states that «no public money has been compromised», though it notes cases where billed services lack proof, such as with Servinabar, linked to Joseba Antxon Alonso.

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Illustration of Guardia Civil report uncovering illegal commissions in public works scandal involving Acciona and Santos Cerdán.
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UCO uncovers 6.7 million in illegal commissions to Cerdán from Acciona rigging

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A report from the Guardia Civil's Central Operational Unit details a 2% illegal commission system in public works awards led by Santos Cerdán, former PSOE number two. The plot involved Acciona, which paid 6.7 million to Cerdán's company, Servinabar, for alleged services in projects like Logroño, Seville, and Sant Feliú. The investigation extends to international expansions in Morocco.

The National Audience judge has granted provisional release to Vicente Fernández, Leire Díez, and Antxon Alonso, investigated for allegedly rigging public contracts in exchange for commissions. The UCO attributes to the trio the use of influence to secure aids and awards worth over 132 million euros between 2021 and 2023. The three are subject to precautionary measures while the case remains under secrecy.

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In the third session of the Koldo corruption case trial at Spain's Supreme Court—following initial testimonies on Day 1 that largely denied wrongdoing—businesswoman Carmen Pano testified to delivering 90,000 euros on two occasions to the PSOE headquarters on Ferraz street, in plastic bags inside cardboard ones. Her daughter, Leonor González Pano, ex-girlfriend of Víctor de Aldama, confirmed acting as a front for related companies and detailed a chalet for José Luis Ábalos and an Air Europa commission. Defendants Ábalos and Aldama heard the testimonies.

A tax agency inspector testified in the Pujol family trial that the 2008 tax fraud year against eldest son Jordi Pujol Ferrusola has prescribed. Experts doubted if entrepreneur payments were for real services. The National Court continues with tax authority testimonies.

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In the ninth hearing of the Cuadernos case trial, repentant businessmen described a bribery scheme in road public works that directly implicates Cristina Fernández de Kirchner. Statements on pressures for illegal contributions and money flows to El Calafate were reviewed. The federal tribunal resumed reading the accusation in the segment known as 'la Camarita'.

Regiomontano businessman Eugenio Javier Maiz Domene, owner of Next Energy del Centro and the Sultanes de Monterrey baseball team, was detained last December on fraud charges against the Aguascalientes City Hall. The case involves a multimillion-dollar 2019 contract for energy efficiency that failed to deliver expected results. He also faces charges for threats and bribery against police officers.

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Diego Rivera Navarro, mayor of Tequila, Jalisco, was detained on February 5, 2026, for alleged extortion, corruption, and ties to the Jalisco New Generation Cartel (CJNG). The arrest followed numerous complaints from business owners and citizens, including an attempt to extort 60 million pesos from José Cuervo. Rivera Navarro, from Morena, failed in a federal amparo that might have shielded him.

 

 

 

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