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.

관련 기사

Courtroom illustration of Judge Pedraz charging the SEPI president and others in an anti-corruption case
AI에 의해 생성된 이미지

Judge Pedraz charges SEPI president and 24 others

AI에 의해 보고됨 AI에 의해 생성된 이미지

Judge Santiago Pedraz of the Audiencia Nacional has charged 25 people, including Belén Gualda González, president of the state holding company SEPI. The move follows a request from the Anti-Corruption Prosecutor’s Office in the case linked to Leire Díez.

The Audiencia Nacional has incorporated testimony from Víctor de Aldama and Koldo García—originally given in the masks trial—into its investigation of alleged irregular PSOE financing. The move follows a prosecutor's request citing new details on cash payments and rigged contracts.

AI에 의해 보고됨

Businesswoman Carmen Pano testified today before Judge Santiago Pedraz that lawyer Leticia de la Hoz offered her 250,000 euros to deny delivering funds to the PSOE.

Magistrate Antonio Viejo has authorized the Guardia Civil's Central Operative Unit access to Alberto González Amador's bank accounts from 2014.

AI에 의해 보고됨

A UCO report reveals a network's efforts to secure a 112.8 million euros SEPI loan for Tubos Reunidos in 2021, involving 247,459 euros in alleged illegal commissions.

Judge Juan Carlos Peinado has opened a separate piece in the Begoña Gómez case to investigate possible crimes of prevarication and fraud against EU interests in a contract awarded to a company of Juan Carlos Barrabés.

AI에 의해 보고됨

The Audiencia Nacional sentenced Francisco Granados on Wednesday to two and a half years in prison for fraud and prevarication in the Púnica case. The former PP leader in Madrid used his influence to award public contracts to Waiter Music between 2004 and 2013.

 

 

 

이 웹사이트는 쿠키를 사용합니다

사이트를 개선하기 위해 분석을 위한 쿠키를 사용합니다. 자세한 내용은 개인정보 보호 정책을 읽으세요.
거부