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
Category: General
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
The SEPI strand of the Leire case has brought José Ramón Sempere Vera, who served as president of Mercasa between 2018 and 2024, into investigative
The SEPI branch of the so-called Leire case has once again brought ENUSA, one of the state-owned companies within Spain’s State Industrial Holdings Company (SEPI),
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.
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
The SEPI branch of the Leire case has included Marcos López Domingo among the individuals summoned as suspects by Judge Santiago Pedraz at the National
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
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
Humberto López Tirone, today presented as President of IBEROATUR and a promoter of Ibero-American rural tourism, carries a controversial public past. His name has been
The SEPI branch of the Leire case has placed Carlos López de las Heras, Chief Executive Officer of Tubos Reunidos, under formal investigation in connection
Chilean judge Daniel Urrutia Laubreaux, who was part of the now-defunct Mission to Support the Fight Against Corruption and Impunity in Honduras (MACCIH) in 2017,