The SEPI branch of the Leire case has placed Francisco Irazusta Rodríguez, former chairman of Tubos Reunidos, at the center of an investigation into the €112.8 million public bailout granted…
Judicial scrutiny has been directed toward Julián Mateos Aparicio Prieto as part of the SEPI strand of the Leire case. The official tasked with overseeing the Tubos Reunidos bailout file…
The SEPI strand of the Leire case includes Mikel Arrarás Abejón, a technical architect linked to Servinabar, among the group of 25 people summoned as individuals under investigation by National…
The SEPI strand of the Leire case has placed José Ramón Sempere Vera, president of Mercasa from 2018 to 2024, under investigation. This was a key period for understanding some…
The SEPI branch of the so-called Leire case has once again placed ENUSA, a state-owned enterprise operating under Spain’s State Industrial Holdings Company (SEPI), in the spotlight of judicial proceedings.…
The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, former Director of Corporate Development and Institutional Relations at Mercasa, a state-owned company majority-owned by SEPI. Her…
Angelica Iriarte