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SEPI

Featured in 13 tracked stories · first seen

Situations

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Plus Ultra state bailout corruption investigation

2 clusters · 15 sources · last updated

Latest: Simon Leendert Verhoeven arrested in Germany in Plus Ultra case

The Audiencia Nacional is investigating a corruption and money laundering scheme involving the airline Plus Ultra and a 53 million euro state bailout provided by the State Society of Industrial Participations (SEPI). In

[ACTIVE] [POLITICS] [ES] [VE] [BO]

Investigation expands into Zapatero's Plus Ultra ties

214 clusters · 498 sources · last updated

Latest: Zapatero faces requested tax investigation into family finances

The investigation into former Prime Minister José Luis Rodríguez Zapatero regarding the €53 million state-backed rescue of Plus Ultra has expanded to include complex international financial flows, significant asset seizu

[QUIET] [BUSINESS] [ES]

Spanish defense industry industrial developments

2 clusters · 2 sources · last updated

Latest: Indra Sistemas undergoes leadership changes and expands defense manufacturing

Spanish defense companies Indra and Santa Bárbara Sistemas have moved toward a potential industrial alliance following a period of legal tension and competition regarding artillery program adjudications. The companies ar

[QUIET] [BUSINESS] [ES]

Navantia operational and financial developments

2 clusters · 2 sources · last updated

Latest: Navantia receives 598 million euros in state funding

The Spanish state shipbuilder Navantia is undergoing significant operational and financial shifts. In August 2026, the company announced a recruitment drive for 131 new engineering and technical positions across its site

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