This company is one of the companies Investigated for alleged irregularities when granting the works of a tunnel in Navarra, for 76 million euros. And is in the eye of the hurricane of the corrupt plot of José Luis ábalos” Santos Cerdán And Koldo García.
According to El Español sources of the study, the agents moved to the headquarters of this company in a building in the Navarre Capital would be expected to find more effects, documentation and indications that served to support their suspicions.
The sources consulted indicate that the purpose of the UCO was to obtain Important documentation that refers to the tendering of the Invate Tunnel, The largest public works of the decade in Navarra, in the focus of the Burgerguard research.
On the Servinabar 2000 SL company, which is granted together with acting of this contract, the UCO places the origin of the corruption case that is now amazing for the PSOE.
The record lasted six out of 12 hours that the agents had authorized.
Six countryman agents broke in Servinabar and collected material to close only two cardboard boxes. This was very striking for researchers.
Bullets, in the register
Lieutenant -Kolonel Antonio Balas went to registration personally Days after he tried to be discredited by Leire Díz, the plumber of Santos Cerdán.
Money flow in the Navarra -Plot of the so -driven Koldo case.
Balas is in charge, within the UCO, of the Civil Guard unit assigned to the special public prosecutor against corruption and organized crime (UAFAC). With his presence, it launched the message that the UCO was not intimidated.
The specialists in economic crime and political corruption that are expected to find abundant documentary material. According to expert sources of the registration, there was a lack of basic documentation in Servinabar about the tendering of the work of the Bellate Tunnel, a kind of information that these companies are obliged to retain.
Contract legislation in the Public Sector (LCSP) establishes obligations for the preservation of documentation with regard to public contracts, both for companies and for administration.
Servinabar 2000
The Servinabar Left with Santos Cerdán and Koldo García They were discovered by the civilian guard in their latest report, where a relationship of about a decade between Antxón Alonso and both politicians is reflected.
With this company, Alonso would get more than public contracts 100 million euros, partly with European funds.
Such as Spanish exclusively published on 26 May, the businessman Share the consultant of ábalos And it served as a connection between Santos Cerdán, María Chivite And are separatist partners.
Servinabar 2000 sponsored Koldo as Aizkolari And he has always been published by public tenders in Ute with AccionaOne of the companies that benefit from the prices awarded by finger.
The link between the three dates more than a decade. In 2015, Koldo and Antxón founded the Noran Coop Company. They did it less than three months before the Servinabar constitution and the start of fruitful cooperation with Actiona.
There is the origin of the plot that would later infect the Ministry of Transport.
To prove that Santos Cerdán was already part of that corrupt triangle was fundamental. The UCO managed to try it with a message that kept in his Koldo files.
According to reports that are seized by the citizen protector, Santos Koldo asked about the works that “GUI”, “Guipuchi” went, referring to the business manager, Antxón Alonso.
According to the civil protector, Santos had “decision -making capacity” on this company and “his funds”
The UCO report concludes that The plot used servinabar “as a way to channel benefits And if an intervening step that Koldo could loosen the Actiona. “
