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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Courtroom illustration of Judge Pedraz charging the SEPI president and others in an anti-corruption case
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Judge Pedraz charges SEPI president and 24 others

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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.

Audiencia Nacional judge José Luis Calama has charged former president José Luis Rodríguez Zapatero with directing an influence peddling structure to secure a 53 million euro public bailout for airline Plus Ultra.

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Madrid's court of instruction number 49 has admitted complaints filed by PP and Vox against the public bailout of Air Europa. SEPI vice president Bartolomé Lora has been summoned as investigated for alleged administrative prevarication.

Spain's National Court in San Fernando de Henares opened the Operación Kitchen trial on Monday, investigating a 2013 parapolice operation under Mariano Rajoy's government to spy on former PP treasurer Luis Bárcenas and steal compromising PP documents amid the Gürtel case. Ten ex-officials, including former Interior Minister Jorge Fernández Díaz, face up to 15-year sentences from Anticorruption Prosecutors. Defenses challenge jurisdiction and evidence, while current PP leaders distance the party and PSOE seeks to impute María Dolores de Cospedal and the PP.

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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.

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.

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Madrid regional president Isabel Díaz Ayuso closed a Friday event marking three years of the PP regional legislature with sharp criticism of Prime Minister Pedro Sánchez, whom she linked to former president José Luis Rodríguez Zapatero following his indictment in the Plus Ultra case.

 

 

 

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