Spain's SEPI chief Belén Gualda among 25 indicted in Leire Díez corruption probe

Judge Santiago Pedraz of the Audiencia Nacional has summoned Belén Gualda, president of the state holding SEPI, and 24 other individuals for investigation in the “case Leire Díez”. The probe alleges irregularities and illicit commissions in the award of public contracts, most notably the €112.8 million state rescue of the steel‑tube maker Tubos Reunidos. Prosecutors say a parallel structure called “Hirurok”, involving former SEPI officials, former Enusa head José Vicente Berlanga, former PSOE organizer Santos Cerdán and private entrepreneurs, was used to steer contracts and obtain kick‑backs.

The Central Operative Unit (UCO) of the Guardia Civil has produced evidence of at least five suspect operations, documented meetings with the Basque PNV, and seized notes from the PSOE’s Ferraz office that link Cerdán to the scheme. Separate testimonies claim that businesswoman Carmen Pano was offered €250 000 to conceal a €90 000 cash delivery to the PSOE headquarters.

The government has defended Gualda, with Prime Minister Pedro Sánchez stating he “clearly supports” her and that the investigations have found no element that compromises her. The People’s Party’s secretary‑general Miguel Tellado warned that the executive now faces as many indictments as the PSOE has deputies. The case remains under investigation and further testimonies are expected.