Overview
- Acciona delivered a 151-page report stating it cannot sufficiently evidence services billed to Servinabar and quantifying payments at €6.84 million from 2015 to 2025, versus €10.29 million identified by the Guardia Civil's UCO.
- The company notified Anticorruption prosecutors about the Sant Feliu rail integration and the Logroño variant, citing mendacity and concealment that made irregularities undetectable.
- Acciona detailed suspected anomalies, including Sant Feliu reports that merely consolidated Acciona’s own data and a €95,000 safety plan in La Rioja signed by Acciona employees rather than Servinabar.
- Judge Ismael Moreno ordered dozens of banks to supply detailed records for hundreds of accounts linked to Acciona and partner firms, to be sent directly to the UCO to trace potential illicit flows.
- Acciona asserts no public funds were compromised and all transfers were banked, while investigators note Servinabar’s role in proposing links to Forestalia and UGT that Acciona says did not materialize.