Spain's Guardia Civil builds a dozen indications against Santos Cerdán

The UCO points to a dozen indications against Santos Cerdán over his ties to construction firms: an Audi, a Volvo and a €76 million public works contract in Navarra.

English · Original discussion in Spanish · Published

Santos Cerdán: from an Audi to a €76 million contract in Navarra

The number three of the PSOE is sitting on a dozen incriminating indications. The Central Operational Unit (UCO) of the Guardia Civil has gathered them against Santos Cerdán, the party's Organisation Secretary, over his ties to construction firms, and the Supreme Court is considering whether to open proceedings. Ten indications are not ten pieces of evidence and none of them amounts to a conviction. But the steady drip — high-end cars, multi-million-euro public works, contracts flagged by the technicians themselves — has ceased to be an isolated leak and become a structural problem. According to published reports, the dossier is devastating for the leader's interests.

What the UCO report says about Santos Cerdán

The pieces fit into a familiar story: the UCO points to crimes linked to dealings with construction firms and the content would confirm the accusations that Víctor de Aldama had so far made. The PSOE holds its breath. The ball is in the Supreme Court's court, which must decide whether to open a formal case. That step, and no other, is what turns a bundle of investigative measures into a procedure with names and surnames. None of that is resolved today.

An Audi, a Volvo and a €76 million project in Navarra

Two cars. The Ábalos case network allegedly paid for an Audi and a Volvo for Cerdán and his vvife, according to published reports. At the same time, the Guardia Civil is investigating whether the leader took a kickback from a builder who was awarded a €76 million contract in Navarra. The vehicles work in these proceedings as a unit of account: they appear early, are easily traced and leave a documentary trail. The detail of the two specific models is worth remembering, because in kickback cases the fine print from the dealership is often more eloquent than the office's rhetoric.

The joint-venture contract that technicians deemed tainted

The technicians who reviewed the award to a joint venture with links to Cerdán reported that the contract was riddled with irregularities and that the awarding procedure was tainted. It is the kind of material that complicates a defence, because it does not come from a media outlet: it comes from civil servants signing reports. The question that arises is how many of those warnings reached the decision-making bodies and what was done with them.

«If another Organisation Secretary falls, it's the end»

The phrase sums up the internal calculation: the post Cerdán holds is not decorative, it is the machinery that organises congresses, candidacies and campaigns. One more in the same position and the structure wobbles. Some argue that the wear and tear will not translate into an electoral change because the alternative does not capitalise on the blow. Against that weighs a stubborn argument: whoever controls the organisation controls the calendar, and without a calendar there is no strategy.

From Ábalos to undocumented ramifications

The trail starts in the Ábalos case network and threatens to spread over more than one term of contracts. Around the matter circulate hypotheses of all kinds, including international leads without published documentation to support them. It is worth separating the case file from rumour: the former is proven, the latter is opinion. And in this case, the latter is far ahead of the former.

With these ingredients, it is reasonable to expect the matter to be settled by attrition and the judicial calendar rather than by a quick ruling. If the Supreme Court opens the case, the party will have to choose between protecting the official or protecting itself. If it does not, a dozen indications and an uncomfortable question without an official answer will remain. The forecast, with all possible caution: the noise will not die down, but a resolution is unlikely before politics has exacted its price.

Summary of a discussion on Burbuja.info - Foro de economía, actualidad y política., translated from Spanish and reviewed before publication. Read the full discussion (596 replies).

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