The Central Operative Unit (UCO) of the Guardia Civil conducted raids at the headquarters of Tubos Reunidos, located in Bilbao, and at the offices of the State Industrial Participation Society (SEPI) in Madrid. These actions were carried out under the orders of Judge Santiago Pedraz, from the National Court, as part of a secret investigation into the PSOE cloacas, allegedly led by Santos Cerdán and coordinated by Leire Díez.
Investigation Details
Authorities primarily sought to gather pertinent evidence, such as documents, emails, and electronic devices, tied to an alleged operation designed to hinder judicial and police inquiries involving the Spanish Socialist Workers’ Party (PSOE) and the Government. Investigators believe this network might also have played a role in steering public funds and awarding certain 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 represents another step toward clarifying how public resources were managed and the extent to which key political actors influenced judicial and administrative processes. The investigation remains secret while authorities analyze the seized data.
Source: OKDiario – https://okdiario.com/espana/uco-registra-sede-tubos-reunidos-entra-sepi-pieza-secreta-cloacas-del-psoe-17655875
