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LEGAL PROCEEDINGS / AUDIENCIA NACIONAL

Protectingfinancial interests.

Bruno Varela García de Paredes' steps to seek participation in proceedings concerning an investigation into alleged fraud in the hydrocarbons sector.

Reference information · 24.09.2026

Bruno has sought admission as a private prosecuting party in preliminary proceedings 58/2025, requesting examination of the events he reports concerning MCC and their possible connection with the hydrocarbons operations under investigation.

The refusal of his application was challenged by a request for reconsideration with an alternative appeal. The September 2026 procedural documents reflect that challenge; they do not establish a subsequent admission as a private prosecuting party.

The submissions seek verification of specific financial and corporate links, judicial confirmation of the applicant's statements and consideration of a separate investigation or, alternatively, referral to the competent court.

Purpose of the applications

  • Admission as a private prosecuting party
  • Verification of possible financial and corporate links
  • Assessment of jurisdiction, connection and a separate investigation

The proposed connections are allegations submitted for judicial assessment. Admission and the scope of the investigation are matters for the court.