Former PSOE member Leire Díez and ex-SEPI president detained

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.

The arrest of Leire Díez and Vicente Fernández took place before mid-afternoon on Wednesday, December 10, 2025, as part of a sealed investigation led by the Central Investigating Court number 6 of the National Court, under Judge Antonio Piña and overseen by the Anti-Corruption Prosecutor's Office. The probe examines potential offenses of fraud, documentary falsehood, embezzlement, influence peddling, and prevarication linked to public contracting.

Díez, 52, born in Bilbao, was taken to the Civil Guard's cells in Tres Cantos, Madrid. She previously served as communications head at Enusa, 60% owned by SEPI, from 2018 to 2021, during Fernández's presidency of the state company. Her career includes deputy mayor in Vega de Pas (Cantabria) from 2011, board member at Cistec from 2021 to 2023, and director of Philately and Institutional Relations at Correos from 2022 to 2024. She is also charged in another case for bribery and influence peddling at Madrid's Court Number 9, where she is accused of leading a scheme to discredit UCO and Anti-Corruption Prosecutor's leadership. Recordings portray her as the "right-hand" of former PSOE Organization Secretary Santos Cerdán, despite her denials of party ties and claims of being an independent investigative reporter.

Fernández, also 52 and from Málaga, headed SEPI from 2018 to 2019, following Pedro Sánchez's investiture. Later, he advised Servinabar, tied to the Cerdán case, from 2021 to 2023, earning 100,000 to 200,000 euros for finding private partners and projects on the Costa del Sol. Close sources say he lent Díez an apartment in Madrid's Salamanca district for meetings. Previously, he was general auditor for Andalusia's Regional Government and was acquitted in the Aznalcóllar mine case. In July 2025, he invoked his right to silence in the Senate commission on the Cerdán affair.

Political responses followed swiftly. PP leader Alberto Núñez Feijóo tweeted that it involves Sánchez's “plumber” and a close aide to Deputy Prime Minister María Jesús Montero, demanding change. PP spokesperson Ester Muñoz warned that “at this rate of scandals, by 2027 there won't be even scraps left of PSOE.” Izquierda Unida's Enrique de Santiago framed it as a private matter, distinguishing it from party financing.

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A judge examining documents in a courtroom about political funding scandals involving bribes and disinformation.
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Judge details PSOE funding for alleged bribes and disinformation

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A judicial order by Judge Santiago Pedraz reveals that an alleged network linked to the PSOE managed at least 538,225 euros for bribes and spreading rumors against the UCO.

The PSOE has attributed the alleged plot to discredit judges and the UCO exclusively to Santos Cerdán and Leire Díez, according to revelations from the caso Leire court file published on Wednesday.

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Judge Santiago Pedraz of the Audiencia Nacional has charged Santos Cerdán and others with forming an alleged criminal organization aimed at obstructing judicial proceedings against the PSOE and the government. The UCO carried out searches on Wednesday at Ferraz and other premises to gather documentation.

The president of SEPI and the director of the economic office in Moncloa appeared Tuesday before the Joint National Security Commission to explain changes at Indra and loans to Plus Ultra and Air Europa.

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On Sunday, May 10, President Pedro Sánchez and candidate María Jesús Montero held a rally in La Línea de la Concepción (Cádiz) focused on drug trafficking and PP corruption. At the same time, Alberto Núñez Feijóo and Juan Manuel Moreno Bonilla held an event in Málaga blaming the government for the deaths of two civil guards.

The PSOE has denounced the leak of José Luis Rodríguez Zapatero's private agendas and messages as a serious invasion of his privacy. Government sources express concern over leaks in ongoing judicial cases. The UDEF report released on Wednesday details the former president's dealings in Bolivia.

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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.

 

 

 

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