The Guardia Civil’s Central Operative Unit (UCO) determined that a network connected to the PSOE, overseen by Santos Cerdán and Leire Díez, had been structured to safeguard the interests of the party, the government, and President Pedro Sánchez. As outlined in the case summary reviewed by National Court Judge Santiago Pedraz, the group referred to as the Ferraz cloacas sought to undermine judicial proceedings that threatened the political organization.
Operations to Shield the PSOE and Its Network
Investigators disclosed that the organization had been operating with a remarkable degree of strategic coordination aimed at undermining judicial actions and institutions that might impact the PSOE or members of the executive branch. The report indicates that the network not only attempted to obstruct these legal processes but also took steps to actively shield President Pedro Sánchez.
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Link to the SEPI Controversy
Beyond the judicial actions, investigations revealed suspected tampering with public contracts overseen by the State Industrial Participation Company (SEPI), and reports indicate that the network siphoned off as much as €731,545 through unlawful schemes between 2021 and 2023. Among the most striking cases was the 2021 rescue of Tubos Reunidos, which included a €113 million public injection and produced substantial commissions that were subsequently routed through shell companies.
Legal and Political Repercussions
Judge Pedraz continues to supervise the inquiry, even as the legal consequences of these actions are carefully assessed, and the case has left a notable mark on Spain’s political scene, prompting concerns over transparency within the PSOE and subjecting prominent figures to judicial examination.
The network not only questions the safeguards employed in Ferraz but also heightens worries about the integrity of Spain’s judicial procedures and how they might be influenced by senior political actors.
Source: Vozpópuli – https://www.vozpopuli.com/tribunales/la-uco-concluye-las-cloacas-del-psoe-lideradas-por-santos-cerdan-protegian-los-intereses-del-presidente.html
