The Enusa headquarters was one of the places where the Central Operational Unit (UCO) of the Civil Guard to demand documents on the investigation into the irregular contracts plot in which Leire Díez was arrested. He People’s Party … A few months ago, he unsuccessfully asked whether there were intermediaries or commission agents who had withdrawn money from the state-owned company due to the discrepancy in its annual accounts.
The spotlight has been on Enusa since the summary of the Koldo affair included the envelopes containing cash that the PSOE had distributed to the former Transport advisor. Mariano Moreno Pavónformer socialist manager, had to go and testify. He is currently president of this company which operates in the field of the nuclear fuel cycle.
Leire Díez also worked for this public company as communications manager. José Vicente Berlanga, currently indicted in the plot for which the former socialist activist was arrested, was also responsible. They are accused of charging commissions for the award of public contracts.
Once again, media attention is focused on the company he runs. Moreno Pavon. However, a few months ago, specifically on May 9, PP deputies asked the government for information on this company when analyzing its annual accounts.
And Enusa’s results, after taxes, had been reduced by eight million euros per year, or more than two thirds compared to the 12 million collected in 2017. Despite this, on June 11, the government gave a response. “global” to all requests. “He clearly failed in his obligation to respond to what was asked of him,” said the PP.
The popular returned to the fray and asked the executive of Pedro Sánchez to provide the list of suppliers, intermediaries, commission agents or collaborators to whom Enusa has paid from 2018 to the present. In the same way, he asked to detail the amount that each of them was able to receive.
The government’s response
When the PP requested this information, nothing had been published about the plot leading to the arrest of Leire Díez, Vicente Fernández and Joseba Antxon. Today, this requirement becomes more relevant as the government has once again avoided going into details about the company.
“It is reported that ENUSA carries out its activity in the field of the nuclear fuel cycle in accordance with the current regulatory framework. THE Sustainable development reports and annual accounts audited are published in the “Transparency Portal” section of its official website”, was the brief response published by the executive on December 11, the same day the investigators visited the company’s headquarters.
A day before this response, the Central Operational Unit (UCO) of the Civil Guard had arrested the former socialist activist for this plot of allegedly irregular contracts. A circumstance that accelerated all procedures regarding the Leire Díez plot and which harms Enusa and other public companies.
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