The Central Operative Unit (UCO) of the Guardia Civil carried out searches at the headquarters of Tubos Reunidos in Bilbao and at the offices of the State Industrial Participation Society (SEPI) in Madrid. Acting on orders issued by Judge Santiago Pedraz of the National Court, these operations formed part of a confidential probe into the PSOE cloacas, an effort allegedly directed by Santos Cerdán and overseen by Leire Díez.
Investigation Details
The primary goal of the raids was to collect relevant information, including documents, emails, and electronic devices, linked to a suspected scheme aimed at obstructing judicial and police investigations affecting the Spanish Socialist Workers’ Party (PSOE) and the Government. Authorities suspect that this network may have intervened in the allocation of public funds and specific contracts.
Tubos Reunidos is linked to the case as one of the companies under suspicion. According to the UCO, this company received a bailout of €112.8 million managed by SEPI, believed to have been granted following the intervention of a network coordinated by Santos Cerdán, Leire Díez, former SEPI president Vicente Fernández, and businessman Antxon Alonso. These actions were allegedly carried out through a WhatsApp group called “Hirurok,” where decisions favorable to their interests were made.
The Tubos Reunidos Case and Its Economic Impact
The bailout of Tubos Reunidos not only relied on public financing but also sparked concerns about possible misconduct, as UCO documents indicate that the network allegedly secured €114,950 in commissions through purportedly falsified invoices issued by Mediaciones Martínez, a mechanism said to form part of a wider effort to benefit select firms in no fewer than five SEPI-linked contracts.
Earlier Detentions and Background
In December 2025, Leire Díez, Vicente Fernández, and Antxon Alonso were taken into custody, a moment that became a pivotal shift in the case, as investigators later determined that this network had shaped crucial government resolutions and leveraged its authority to modify administrative procedures for both political and personal gain.
Political Consequences
The PSOE cloacas case keeps widening, drawing increased scrutiny toward SEPI and the ways it manages public funds. Ongoing inquiries overseen by Judge Pedraz could reveal new irregularities and potentially draw more individuals into the network.
Final Thoughts
This raid marks an additional move to shed light on how public resources were handled and to what degree prominent political figures may have shaped judicial and administrative procedures, while the inquiry remains confidential as authorities assess the collected data.
Reference: OKDiario – https://okdiario.com/espana/uco-registra-sede-tubos-reunidos-entra-sepi-pieza-secreta-cloacas-del-psoe-17655875
