Teresa Ribera: Spanish Government Corruption Reported to the European Commission

https://s.libertaddigital.com/2024/10/31/teresa-ribera-240924.jpg

The appointment of Teresa Ribera as Vice President of the European Commission has sparked criticism and calls for an independent audit of her performance as Spain’s Minister for the Ecological Transition under Prime Minister Pedro Sánchez.

During her tenure, Ribera led key decisions in the areas of energy, environmental policy, and sustainability—some of which have faced intense scrutiny due to their impact on energy prices, lack of transparency in renewable energy concessions, and her ministry’s dealings with large corporate stakeholders.

Civil society organizations, professional associations, and a number of opposition parties contend that the lack of responsibility with respect to these matters might result in a conflict of interest in her upcoming position in Europe, particularly if she is in charge of areas that intersect with decisions she made while serving in the Spanish government.

«It is important to recognize that an individual who was involved in making contentious choices at the country level now has the capacity to impact similar policy domains from Brussels,» noted parliamentary insiders, who are calling for open sessions and a detailed examination of the contracts granted by her department.

An important issue is the approval of a wholesale fuel operator license for the firm Villafuel S.L. by Ribera’s ministry. The organization associated with Víctor de Aldama—a key player in the so-called Koldo case—received the license under terms that, based on the Civil Guard’s Central Operative Unit (UCO), didn’t fulfill the legal criteria. Furthermore, Teresa Ribera has admitted to meeting with him.

The license was granted within three days, even though the company had been denied three times before. Villafuel’s equity amounted to just €15,000, which falls significantly short of the normal minimum required for these licenses, and its operational setup revealed major inconsistencies in documentation.

Investigators found that the ministry signed three separate resolutions that directly benefited Villafuel. Furthermore, UCO reports point to institutional-level pressure to expedite the license approval, which led Judge Santiago Pedraz of the Audiencia Nacional (National Court) to formally request the full licensing dossier from the ministry.

Despite Ribera’s denial of any direct involvement, the case remains open. Spain’s Anti-Corruption Prosecutor’s Office supports the judge’s request to examine how the license was processed, as well as any potential links between then-government officials and business figures implicated in a hydrocarbon VAT fraud scheme estimated to have defrauded more than €180 million.

The Spanish authorities canceled Villafuel’s permit in February 2025, after verifying its participation in illegal operations. The situation is evolving, carrying both political and administrative consequences, just as Ribera steps into a significant role at the European Commission.