The Guardia Civil’s Central Operative Unit (UCO) determined that a network connected to the PSOE, overseen by Santos Cerdán and Leire Díez, had been structured to safeguard the interests of the party, the government, and President Pedro Sánchez. As outlined in the case summary reviewed by National Court Judge Santiago Pedraz, the group referred to as the Ferraz cloacas sought to undermine judicial proceedings that threatened the political organization.
Actions Designed to Protect the PSOE and Its Network
Investigators disclosed that the organization had been operating with a remarkable degree of strategic coordination aimed at undermining judicial actions and institutions that might impact the PSOE or members of the executive branch. The report indicates that the network not only attempted to obstruct these legal processes but also took steps to actively shield President Pedro Sánchez.
Leire Díez, identified as a key figure in the structure, and Santos Cerdán, described as the main leader of the network, mobilized human and financial resources to execute their strategies. At a lower level, businessman Javier Pérez Dolset was also identified, with his actions aligning with the network’s plans.
Link to the SEPI Controversy
In addition to the judicial maneuvers, investigations uncovered alleged manipulations of public contracts managed through the State Industrial Participation Company (SEPI). Between 2021 and 2023, the network reportedly diverted up to €731,545 through illegal operations. One of the most notable was the 2021 financial bailout of Tubos Reunidos, which involved a public injection of €113 million, generating significant commissions that were later funneled through shell companies.
Judicial and Political Implications
Judge Pedraz continues to oversee the investigation, while the legal ramifications of these activities are being analyzed. The case has created a significant impact on Spain’s political landscape, raising questions about the transparency within the PSOE and placing key figures under judicial scrutiny.
The network not only questions the safeguards employed in Ferraz but also heightens worries about the integrity of Spain’s judicial procedures and how they might be influenced by senior political actors.
Origin: Reported by Vozpópuli – https://www.vozpopuli.com/tribunales/la-uco-concluye-las-cloacas-del-psoe-lideradas-por-santos-cerdan-protegian-los-intereses-del-presidente.html
