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15 stories
🇪🇸 El País
National & Local

The PP summons Deputy Prime Minister Montero to the Senate investigation committee of SEPI

The People's Party in Spain has summoned Deputy Prime Minister María Jesús Montero to testify before a Senate committee investigating alleged corruption related to the State Industrial Participation Society (SEPI).

Feb 27 • 11:30 UTC
🇪🇸 El País
National & Local

The new shareholder of Indra warns SEPI that stock market value will erode if the merger with EM&E is halted

Third Point, an activist investment fund, warns that delaying Indra's merger with Escribano Mechanical & Engineering could lead to a significant loss in stock market value.

Feb 25 • 04:15 UTC
🇪🇸 El Mundo
National & Local

Third Point, the activist fund that revolutionized Sony and Nestlé and wants to force SEPI to merge Escribano and Indra

The activist fund Third Point is pushing for the merger of Escribano and Indra, creating tension in the Spanish corporate governance and possibly influencing government decisions.

Feb 20 • 00:46 UTC
🇪🇸 El Mundo
National & Local

Plus Ultra hired the company of Zapatero's friend while telling Sepi it lacked 48 million in cash

The company Plus Ultra contracted a new firm connected to former Spanish Prime Minister Zapatero while claiming financial distress.

Feb 10 • 21:59 UTC
🇪🇸 elDiario.es
National & Local

SEPI waits for next board meeting to discuss how to complete the integration of Indra and Escribano

SEPI is waiting for the next board meeting to determine how to finalize the integration of Indra with Escribano Mechanical & Engineering, while the change of Indra's president is not currently under discussion.

Feb 5 • 11:01 UTC
🇪🇸 El País
National & Local

The PP forces another investigation committee in the Senate about the SEPI still under judicial secrecy

The Popular Party (PP) has instigated another investigation committee in the Senate concerning the SEPI, which remains under judicial secrecy, amid ongoing political tensions regarding corruption between the government and opposition.

Jan 15 • 16:41 UTC
🇪🇸 ABC
National & Local

Montero dodges PP interrogation about SEPI, although distances herself from its former president

Montero successfully navigates questioning by the Popular Party regarding the SEPI, while also distancing herself from the organization's former president.

Jan 15 • 14:21 UTC
🇪🇸 El Mundo
National & Local

The PP besieges Montero by opening an investigation in the Senate about the Sepi for the investigation of her former strongman in it

The investigation led by the Civil Guard into Vicente Fernández, former president of Sepi, has prompted the PP to hold the government accountable despite María Jesús Montero's claims of no political responsibility.

Jan 15 • 13:03 UTC
🇪🇸 ABC
Crime & Justice

The Senate approves to summon Zapatero, Salazar, Ábalos' son, and several SEPI officials in the 'Koldo case' commission

The Senate has approved to summon former Prime Minister Zapatero, Salazar, and others to the Koldo case commission regarding allegations connected to a large fuel business deal.

Jan 12 • 12:52 UTC
🇪🇸 El Mundo
National & Local

SEPI will grant RTVE a participatory loan of 700 million euros to 'rescue it' from the VAT hole

The State Society of Industrial Participations (SEPI) is providing RTVE with a 700 million euro participatory loan to prevent the public broadcasting corporation from facing dissolution due to a long-standing VAT deficit.

Jan 12 • 01:04 UTC
🇪🇸 El País
National & Local

The PP creates a new investigative commission in the Senate, this time about the SEPI

The Popular Party has announced the establishment of a new investigative commission in the Senate to look into the economic activities of the State Society of Industrial Participations (SEPI), separating it from the ongoing 'Koldo case'.

Jan 5 • 15:29 UTC
🇪🇸 ABC
National & Local

The PP will create an investigation committee in the Senate about the 'black box of SEPI'

The Popular Party (PP) plans to establish a Senate investigation committee to look into the financial dealings of SEPI and its connections to the Maduro regime.

Jan 5 • 11:19 UTC
🇪🇸 elDiario.es
National & Local

The PP creates an investigation commission in the Senate about 'the black box of SEPI' to 'pay favors to Maduro'

The PP has announced the creation of a Senate investigation committee regarding SEPI, claiming it may have been used to pay favors to the Maduro regime through company rescues.

Jan 5 • 11:12 UTC
🇪🇸 elDiario.es
Crime & Justice

A senior official of Juanma Moreno related to a company involved in the scandal of the former president of SEPI is dismissed

Fernando Ferrero Álvarez-Rementería has been dismissed from his position in the Junta de Andalucía due to his connections with a company under investigation in a case involving former SEPI president Vicente Fernández.

Dec 30 • 13:04 UTC
🇪🇸 ABC
National & Local

Air Nostrum repays 20 million to SEPI for pandemic rescue ahead of schedule

Air Nostrum has repaid 20 million euros to SEPI ahead of schedule, bringing its total repayment during the pandemic to 140.2 million euros.

Dec 29 • 14:00 UTC

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