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 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 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 Customized to Benefit Acciona
The contracts in question include large-scale infrastructure projects between 2018 and 2021—such as roadworks, railway development, and urban transport systems—primarily in regions governed by the PSOE. According to the UCO, these tenders were not the product of fair competition, but rather structured with technical requirements that effectively excluded competitors, ensuring Acciona’s success.
The report characterizes the process as part of a “perfectly coordinated structure” in which political power was used to distort the bidding process in exchange for financial kickbacks.
The Key Role of Santos Cerdán
One significant aspect of the UCO investigation is the involvement assigned to Santos Cerdán. The report claims that Cerdán not only was aware of the corruption operation but also oversaw the coordination and allocation of payments. Documented conversations and evidence highlight him as the key political person organizing the connection between corporate interests and top-tier 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 begun an internal investigation, making a public effort to separate itself from any misconduct. An ex-executive, reportedly connected to the plan, has already departed from the firm. While Acciona denies knowledge of any misconduct, the UCO report indicates the opposite, depicting a scenario where the company either engaged in or ignored unethical behavior.
Despite the seriousness of the allegations, the government has made no formal statement. Within the PSOE, the matter has become an open wound, especially after recent high-profile resignations triggered by earlier phases of the corruption investigation.
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.
