Politics · Spain · 17 hrs ago

Spain’s Court of Auditors opens inquiry into Adif contract allegations

Spain’s Court of Auditors opens inquiry into Adif contract allegations

Spain’s Court of Auditors has opened an inquiry into Adif contracts to work out whether public money was lost and seek its recovery.

Adif manages Spain’s railway infrastructure, and the inquiry focuses on contracts awarded to Obras Públicas y Regadíos, a construction company linked in a judicial investigation to the Koldo case.

Adif received two internal complaints in 2022 alleging that bid scores had been falsified to favour a company, but closed them without a full examination, according to an audit report.

The report identified at least two contracts funded by the European Union, worth 85 million euros in total, but investigators have not yet established which awards were rigged or the amount of any loss.

The Court of Auditors’ process is separate from criminal proceedings and aims to recover public funds, including through preventive seizure of assets if needed.

The former Adif president denied that the contracts were rigged, and the inquiry will now assess responsibility and any financial damage.

The European Public Prosecutor’s Office is also conducting a separate investigation.

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Pedro Marco de la PeñaFormer Adif president
con fecha 13 de abril de 2023 se recibió en Adif una solicitud de información cursada por la Oficina Europea de Lucha contra el Fraude (OLAF)
via El Mundo