The judge requests the tracking of 430 accounts in 35 banks related to the plot.

Judge Leopoldo Puente is following the trail of alleged bribes received by members of the corruption ring that has the PSOE under scrutiny. In order to determine whether any of those involved, whether individuals or companies, made improper payments, the investigating judge requested in a ruling issued yesterday that the Civil Guard's Central Operational Unit (UCO) access the information available in 430 bank accounts held by 35 financial institutions belonging to those under investigation or companies "for whose benefit" those involved in the scheme may have acted.

The holders of these bank accounts are individuals under investigation or companies that may have had some connection to the corruption scheme. The judge's ruling specifically cites some bank accounts for which information is requested, such as those belonging to Acciona, Servinabar 2000, LIC, or OPR, as well as to the Fiadelso Foundation, an organization "closely linked" to Ábalos.

The instructor requires banking information from 2024 and specifically cites Acciona and Servinabar.

The request directs the UCO to request banking information on accounts or financial products from Spanish institutions such as Banco Santander, CaixaBank, Sabadell, and BBVA, as well as foreign institutions such as HSBC, Credit Agricole, and Commerzbank, among others. A total of 35 banks. The objective is to understand the transactions made in the 350 bank accounts from 2014 or since they were opened until the present. The UCO has identified the holders of these bank accounts and reflected this in its police report of the 5th. With this information, officers will be able to determine what income was received and whether any of it was related to the illegal awarding of public works contracts to the network.

The director of one of the companies investigated by the UCO, Servinabar 2000, Antxon Alonso Egurrola, issued a statement asserting that he is the sole director of the company and that "Santos Cerdán has never been, nor is he, a partner." He thus denies that the former PSOE Organization Secretary, with whom he acknowledges a "personal friendship," had any business relationship, despite the existence of a deed. Cerdán's participation in the company is not noted in the Commercial Registry, but the deed could reflect the existence of a private contract between the two parties.