{"id":138734,"date":"2025-11-20T09:20:59","date_gmt":"2025-11-20T08:20:59","guid":{"rendered":"https:\/\/lavozdeibiza.com\/sin-categorizar\/all-expenses-of-santos-cerdan-and-his-family-in-ibiza-investigated-by-uco\/"},"modified":"2025-11-20T09:20:59","modified_gmt":"2025-11-20T08:20:59","slug":"all-expenses-of-santos-cerdan-and-his-family-in-ibiza-investigated-by-uco","status":"publish","type":"post","link":"https:\/\/lavozdeibiza.com\/en\/current-news\/all-expenses-of-santos-cerdan-and-his-family-in-ibiza-investigated-by-uco\/","title":{"rendered":"All expenses of Santos Cerd\u00e1n and his family in Ibiza investigated by UCO"},"content":{"rendered":"<p>Despite being released in the last hours after five months in prison, <strong>Santos Cerd\u00e1n<\/strong>, former secretary of Organization of the PSOE, continues to be charged and investigated in the &#8216;Koldo case&#8217;.<strong><a href=\"https:\/\/lavozdeibiza.com\/?s=caso+koldo&amp;lang=es\"> Koldo case<\/a><\/strong>&#8216;.<\/p>\n<ul>\n<li>\n<h5><a href=\"https:\/\/lavozdeibiza.com\/en\/current-news\/the-uco-report-on-the-koldo-case-reveals-payments-in-ibiza-linked-to-santos-cerdans-entourage\/?swcfpc=1\">The UCO report on the &#8216;Koldo case&#8217; reveals payments in Ibiza linked to Santos Cerd\u00e1n&#8217;s entourage.<\/a><\/h5>\n<\/li>\n<\/ul>\n<p>The decision, adopted this Tuesday by the Supreme Court magistrate Leopoldo Puente, comes after the instructor considers that the risk of destruction of evidence (the reason that justified his entry into prison on June 30) has been substantially reduced.<\/p>\n<p>Even so, the judge emphasizes that the indications pointing to the possible<strong> involvement of the former socialist leader in crimes of criminal organization, bribery and influence peddling<\/strong> have not only not disappeared, but have been reinforced during the investigation.<\/p>\n<p>And one of the edges of the investigations are the payments that Cerd\u00e1n made with a card of the company <strong>Servinabar 2000 SL<\/strong>, which the investigators of the <strong>Central Operative Unit (UCO) of the Civil Guard<\/strong> consider key in the plot of public works awards.<\/p>\n<p>The UCO report analyzes the relationship between Servinabar -of which Cerd\u00e1n is a 45% owner-, Acciona and the former ministerial advisor Koldo Garc\u00eda. The investigators suspect that part of the contracts obtained by these companies through joint ventures could have been awarded in exchange for commissions. <\/p>\n<ul>\n<li>\n<h5><a href=\"https:\/\/lavozdeibiza.com\/en\/current-news\/koldo-case-what-santos-cerdan-said-after-his-release-from-jail\/?swcfpc=1\">Koldo case: what Santos Cerd\u00e1n said after his release from jail<\/a><\/h5>\n<\/li>\n<\/ul>\n<p><strong>Among the expenses detected were payments made in establishments in Ibiza, which reinforces the police thesis that the card linked to the company was used for personal purposes.<\/strong><\/p>\n<figure id=\"attachment_138730\" aria-describedby=\"caption-attachment-138730\" style=\"width: 1280px\" class=\"wp-caption alignnone\"><a href=\"https:\/\/lavozdeibiza.com\/actualidad\/todos-los-gastos-de-santos-cerdan-y-su-familia-en-ibiza-investigados-por-la-uco\/attachment\/10o-congreso-internacional-de-ocio-nocturno-archivo-3\/\" rel=\"attachment wp-att-138729\"><img decoding=\"async\" class=\"size-full wp-image-138729\" src=\"https:\/\/lavozdeibiza.com\/wp-content\/uploads\/2025\/11\/10o-Congreso-Internacional-de-Ocio-Nocturno.-Archivo-2.jpg\" alt=\"\" width=\"1280\" height=\"854\" srcset=\"https:\/\/lavozdeibiza.com\/wp-content\/uploads\/2025\/11\/10o-Congreso-Internacional-de-Ocio-Nocturno.-Archivo-2.jpg 1280w, https:\/\/lavozdeibiza.com\/wp-content\/uploads\/2025\/11\/10o-Congreso-Internacional-de-Ocio-Nocturno.-Archivo-2-300x200.jpg 300w, https:\/\/lavozdeibiza.com\/wp-content\/uploads\/2025\/11\/10o-Congreso-Internacional-de-Ocio-Nocturno.-Archivo-2-768x512.jpg 768w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/><\/a><figcaption id=\"caption-attachment-138730\" class=\"wp-caption-text\">Cerd\u00e1n&#8217;s expenses investigated by the UCO in Ibiza<\/figcaption><\/figure>\n<h2>Ibiza under the spotlight<\/h2>\n<p>As detailed in the Civil Guard report, between <strong>August 3 and 13, 2022<\/strong>, 16 payments for a combined value of 1,795 euros were made in different establishments in Ibiza. The detail includes even the time when the payment was made. <\/p>\n<ul>\n<li aria-level=\"1\"><strong>80 euros<\/strong> at a kiosk Can Tothom, located in Port de Sant Miquel.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>114 euros<\/strong> at the Milagros bar in Santa Gertrudis.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>83 euros<\/strong> at the Roca y Mar restaurant in Sant Miquel<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>91 euros<\/strong> restaurant On The Beach, in Cala de Sant Vicent<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>128 euros<\/strong> at the Casablanca restaurant, in Pilar de la Mola in Formentera.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>111 euros<\/strong> at the Milagros bar in Santa Gertrudis.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>201 euros<\/strong> at the Balansat supermarket in Sant Miquel.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>175 euros<\/strong> at Ushua\u00efa Ibiza Beach Hotel.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>63 euros<\/strong> at the Costa de Santa Gertrudis bar.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>113 euros<\/strong> at the restaurant Jard\u00edn del Mar, in Sant Joan<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>63 euros<\/strong> at a gas station in Sant Joan<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>57 euros<\/strong> at Cataleya Beach, in Sant Josep.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>83 euros<\/strong> at the Cas Mil\u00e1 beach bar in Cala Vadella.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>59 euros<\/strong> at the Cas Mil\u00e1 beach bar in Cala Vadella.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>148 euros<\/strong> at the restaurant Es Jardins de Fruitera.<\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><strong>225 euros<\/strong> at the Mariner seafood restaurant in the port of Ibiza.<\/li>\n<\/ul>\n<p>Finally, coinciding with the return of the Cerd\u00e1n Mun\u00f3z family by ferry from Ibiza to D\u00e9nia, on August 14 a payment of 55 euros was recorded at the Saona restaurant in D\u00e9nia, according to UCO records.<\/p>\n<h2>Continue reading:<\/h2>\n<ul>\n<li>\n<h5><a href=\"https:\/\/lavozdeibiza.com\/en\/society\/santos-cerdan-regains-provisional-freedom-after-five-months-in-prison-and-the-supreme-court-details-why-his-situation-is-changing\/?swcfpc=1\">Santos Cerd\u00e1n regains provisional freedom after five months in prison and the Supreme Court details why his situation is changing<\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/lavozdeibiza.com\/actualidad\/la-uco-irrumpe-en-la-sede-del-psoe-para-clonar-el-correo-de-santos-cerdan-en-plena-investigacion-judicial\/?swcfpc=1\">The UCO breaks into the PSOE headquarters to clone Santos Cerd\u00e1n&#8217;s mail in the middle of a judicial investigation.<\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/lavozdeibiza.com\/actualidad\/dimite-santos-cerdan-y-abre-una-crisis-en-el-nucleo-duro-de-pedro-sanchez\/?swcfpc=1\">Santos Cerdan resigns and opens a crisis in Pedro Sanchez&#8217;s hard core<\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/lavozdeibiza.com\/actualidad\/victor-de-aldama-irrumpe-en-la-rueda-de-prensa-de-leire-diez-y-lanza-amenazas-contra-sanchez-y-cerdan\/?swcfpc=1\">V\u00edctor de Aldama bursts into Leire D\u00edez&#8217;s press conference and threatens S\u00e1nchez and Cerd\u00e1n.<\/a><\/h5>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>As determined by the Civil Guard report, between August 3 and 13, 2022, 16 payments for a combined value of 1,795 euros were made in different establishments in Ibiza. The detail includes even the time when the payment was made.   <\/p>\n","protected":false},"author":17,"featured_media":138728,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[2910,2918],"tags":[2912,5230,9253],"ppma_author":[2646],"class_list":["post-138734","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-current-news","category-ibiza-en","tag-actualidad-3-en","tag-koldo-case","tag-santos-cerdan"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>All expenses of Santos Cerd\u00e1n and his family in Ibiza investigated by UCO - La Voz De Ibiza<\/title>\n<meta name=\"description\" content=\"As determined by the Civil Guard report, between August 3 and 13, 2022, 16 payments for a combined value of 1,795 euros were made in different establishments in Ibiza. 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