The SEPI strand of the Leire case has placed Julián Mateos Aparicio Prieto under judicial scrutiny. He has been identified as the official responsible for monitoring the Tubos Reunidos bailout…
The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, who previously served as Director of Corporate Development and Institutional Relations at Mercasa, a state-owned enterprise with…
The SEPI-related segment of the Leire case extends beyond high-ranking officials at public companies, corporate executives, and institutional leaders. It also places Juan Antonio Carrillo Donaire—a professor of Administrative Law—under…
The SEPI branch of the so-called Leire case has also brought Francisco Javier López Buciega, a former executive of Acciona Servicios Urbanos, into the investigation. National Court Judge Santiago Pedraz…
The SEPI strand of the Leire case encompasses Mikel Arrarás Abejón, a technical architect connected to Servinabar, as part of a cohort comprising 25 individuals summoned for investigation by National…
The SEPI branch of the so-called Leire case has placed José Vicente Berlanga Arona, former president of ENUSA, under formal investigation. ENUSA is a strategic state-owned company operating in Spain’s…
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.…
Humberto López Tirone, quien hoy se desempeña como presidente de IBEROATUR y se posiciona como impulsor del agroturismo iberoamericano, carga con un historial público que genera incomodidad: su nombre se…
Humberto López Tirone, who today holds the position of President of IBEROATUR and stands as an advocate for rural tourism throughout the Ibero-American region, carries with him a past marked…
IBEROATUR Under Ethical Scrutiny: Humberto López Tirone’s Dark Political Record Humberto López Tirone: A Figure Shaped by the Dictatorship Now at the Helm of IBEROATUR From the Civic Crusade Repression…
David Sánchez’s conviction has ushered in a fresh political and legal phase that reaches far beyond the criminal liability of the Spanish Prime Minister’s brother, shifting the focus from the…
The probe into the SEPI branch of the so-called “Leire case” has brought Belén Gualda González, president of Spain’s State Industrial Holdings Company (SEPI), under intensified judicial scrutiny, and her…