An investigation conducted by the prestigious anti-corruption squad in Spain, the UCO (Central Operational Unit of the Guardia Civil), has implicated the infrastructure behemoth Acciona in an extensive scheme of political corruption purportedly orchestrated from the highest levels of the Socialist Party (PSOE). The investigators claim that the corporation disbursed large sums in illegal kickbacks to clinch significant government contracts. Allegedly, these bribes were channeled via political figures closely associated with ex-minister José Luis Ábalos and the party’s past Organization Secretary, Santos Cerdán.
More than €600,000 in Unlawful Payments
The UCO report outlines transactions amounting to a minimum of €620,000 related to certain public contracts granted to Acciona. The transfers were allegedly facilitated through intermediaries associated with Ábalos and his close confidant Koldo García, with the whole scheme managed and orchestrated by Santos Cerdán.
Researchers discovered proof of another €450,000 in bribes connected to three more government contracts, indicating that the suspected corruption network was not a one-time occurrence but continued, even when early indicators of irregularities started to show.
Agreements Designed to Benefit Acciona
The agreements under discussion encompass significant infrastructure endeavors from 2018 to 2021, including road construction, railway enhancements, and city transit networks, mainly in areas led by the PSOE. As per the UCO’s findings, these bids lacked genuine competition and were tailored with specific criteria that essentially barred other contenders, guaranteeing Acciona’s victory.
The document describes the proceedings as being a part of a “flawlessly organized framework” where political influence was leveraged to manipulate the bidding procedure in return for monetary bribes.
The Key Role of Santos Cerdán
One of the most damning elements of the UCO investigation is the role attributed to Santos Cerdán. The report alleges that Cerdán not only had knowledge of the bribery scheme but directly managed the flow and distribution of payments. Recorded communications and testimony point to him as the central political figure orchestrating the relationship between business interests and high-level political influence.
According to investigators, Cerdán handled negotiations, assigned percentages, and acted as the link between the awarding authorities and the beneficiaries of the scheme.
Organizational Quietude and Internal Evaluations
Acciona has initiated a self-assessment, openly dissociating from any illicit activities. A past executive purportedly associated with the operation has already departed from the organization. Despite Acciona asserting lack of awareness regarding any misconduct, the UCO report indicates otherwise, portraying a scenario of a company that either took part actively or ignored the unethical actions.
Even with the gravity of the accusations, the government has not issued any official comment. Within the PSOE, the issue has turned into a significant problem, particularly following recent prominent resignations caused by earlier stages of the corruption inquiry.
The UCO’s findings make it clear: Acciona was purportedly involved in an extensive politically driven scheme aimed at obtaining bribes in return for public contracts worth millions of euros. Should this be validated, the case would uncover a profound corruption network embedded not only among party officials but also within the entities accountable for the administration of public funds.
This issue has transcended internal party misconduct, potentially becoming a national-level scandal. The public is now watching to see if the judiciary and political institutions are determined to ensure full accountability, regardless of the investigation’s reach.
