The Navarre Treasury does not record any payments from the company Servinabar to Santos Cerdán.

The report from the Navarrese Treasury sent to Supreme Court Judge Leopoldo Puente did not detect any payment from the company Servinabar to Santos Cerdán. It did detect any payment to his sister, who worked at Servinabar from January 1 to June 30, 2020, as an administrator, earning €2,000 net per month. She then went to work for a consultancy firm that manages Servinabar's accounts, earning the same amount and performing the same duties, going from being self-employed to employed, as explained by defense sources.
This 635-page report, to which La Vanguardia has had access, is limited to collecting tax information on Santos Cerdán, Joseba Antxón Alonso, owner of Servinabar, and the company itself.
Cerdán's only recognized relationship with the company was that his sister worked there for a time.The judge had requested this information, which will now be analyzed, after the Civil Guard's Central Operational Unit (UCO) discovered a private document indicating that the former PSOE Organization Secretary had acquired 45% of the Navarrese company.
In his statement before entering prison, Cerdán explained that his intention was to leave politics and go into business with Alonso. A private contract was signed, but it was later not formalized because, according to Cerdán, he changed his mind and wanted to pursue his political career.
However, Alonso kept that document in the attic of his home for almost a decade. Investigators argue that Cerdán actually owned almost half of the company, even though it is not legally recorded anywhere. As a public official, he was required to record his assets and holdings, and investigators believe this may be the reason why the acquisition was not made public.
This company is key to the investigation into the alleged corruption case involving Cerdán, former minister José Luis Ábalos, and his advisor Koldo García. Servinabar participated in several joint ventures with Acciona in Navarra. Those investigated suspect that Cerdán may have intervened in some way to benefit this company.
The Navarre Treasury records list Servinabar as its sole owner, Antxón Alonso. There is no mention of Cerdán, nor any invoices or payments in his name.
The UCO has already recorded in a report that Servinabar is a single-member limited company managed by Alonso, who, furthermore, shared a cooperative company, Noran Coop, with Koldo Garcí, through which invoices were allegedly exchanged.
In fact, the Navarre Treasury report lists at least eight transactions involving this cooperative, totaling more than €728,000.
According to the UCO, the creation of this cooperative took place in the same month that the contract for the administrative processing of mining concessions was signed, and less than three months before the formation of Servinabar and the beginning of its collaboration with Acciona.
Servinabar and Noran Coop were involved in the execution of the Muga Mine project, and the latter formed a joint venture with Acciona, although this was not the only joint venture they had formed.
"Indications have been found that suggest Cerdán may have had some decision-making power" over both companies, according to the Civil Guard unit report.
Meanwhile, Cerdán's defense team yesterday filed an appeal for protection before the Constitutional Court seeking a suspension of the former Socialist organization secretary's imprisonment. In the brief, they argue that neither the investigating judge nor the Supreme Court's Criminal Division, which upheld the imprisonment, justify the real risk of evidence being destroyed.
lavanguardia