A document from Spain’s top anti-corruption agency, known as the UCO (Central Operational Unit of the Guardia Civil), has identified infrastructure behemoth Acciona as central to an extensive political graft network purportedly orchestrated by senior officials of the Socialist Party (PSOE). The authorities claim that the company disbursed large sums in unlawful commissions to obtain significant government contracts. These payments were reportedly routed through political figures closely associated with former minister José Luis Ábalos and the party’s ex-Organization Secretary, Santos Cerdán.
More than €600,000 in Illegal Payments
The UCO report outlines a series of payments amounting to a minimum of €620,000 related to certain governmental contracts granted to Acciona. These financial transactions were said to be organized via intermediaries connected to Ábalos and his close collaborator Koldo García, with the entire scheme managed and orchestrated by Santos Cerdán.
Researchers found clues about an extra €450,000 in pending kickbacks linked to three more public agreements, indicating that the suspected corruption ring was not limited to a single instance but was continuing, despite initial warnings of inconsistencies emerging.
Agreements Designed to Benefit Acciona
The agreements under discussion encompass major infrastructure initiatives carried out from 2018 to 2021, including roads, railway constructions, and public transport networks, mostly in areas managed by the PSOE. As reported by the UCO, these bids were manipulated with specific technical criteria that effectively barred competitors, securing 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.
Santos Cerdán’s Central Role
An essential aspect of the UCO investigation involves Santos Cerdán’s involvement. The report claims that Cerdán was aware of the bribery operation and orchestrated the handling and allocation of funds. Documented conversations and witness accounts indicate that he was the key political player coordinating the connection between business interests and senior political power.
Based on the findings of the researchers, Cerdán was responsible for managing the talks, distributing shares, and serving as the intermediary between the granting officials and the recipients of the plan.
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.
Although the allegations are serious, the government has not issued any formal comment. Within the PSOE, the situation has become a sensitive issue, particularly following recent prominent resignations prompted by earlier stages of the corruption inquiry.
The UCO report leaves little doubt: Acciona was allegedly part of a broader, politically engineered system designed to extract bribes in exchange for multimillion-euro public contracts. If confirmed, this case would expose a deep corruption network rooted not only in party operatives but in the institutions responsible for managing public resources.
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.
