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Spanish Judge Indicts 25 in SEPI Corruption Probe, Including President
A Spanish judge has indicted 25 individuals, including the president of SEPI (State Society of Industrial Participations), in a corruption investigation. The probe centers on a scheme allegedly led by Leire Díez and Cerdán, with one witness claiming she was offered 250,000 euros for her silence.
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la-vanguardiaSpanish60d ago
El juez imputa a 25 personas por la trama de la SEPI dirigida por Leire Díez y Cerdán
Santiago Pedraz hace las imputaciones a petición de la Fiscalía Anticorrupción al detectar cinco operativas sospechosas
Read full article →el-mundoSpanish60d ago
El juez Pedraz imputa a la presidenta de la Sepi y a otras 24 personas en la causa en la que investiga a la 'fontanera' Leire Díez
El magistrado de la Audiencia Nacional toma la decisión a propuesta de la Fiscalía Anticorrupción Leer
Read full article →Coverage Timeline
First report: el-mundo · 29 Jun, 13:28|Full coverage: 2 · 0m|Window: 0m
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