ALFREDO DE MIGUEL AGIRRE The former Deputy of Local Administration and Territory of Araba of the PNV was a prominent member of the Araba Buru Batzar (ABB) of this Algerian political party. Request for sanction: 54 years and 11 months.

AITOR TELLERIA LANBARRI Former member of the ABB of the PNV, was employed by Landaburu Etxea, S.L., who built the batzokis, first by De Miguel and then by Iñaki Gerenabarrena enpresa.Zigor. 32 years and 2 months

KOLDO OTXANDIANO GREDILLA. The former member of the ABB of the PNV was financially responsible for the Miñano Technological Park. Request for sanction: 32 years and 2 months

Ainhoa Bilbao Lasa The couple of De Miguel, testaferro from several companies of the network. Request for sanction: 30 years and 6 months.

ARACELI BAJO LOPEZ The couple of Telleria, testaferro from several companies of the network. Request for sanction: 21 years and 6 months.

IRATXE GAZTELU-URRUTIA SÁNCHEZ Couple of Otxandiano. Candidate of the PNV for the 2009 regional elections. Partner of Kataia Consulting. Request for sanction: 21 years and 6 months.

Aintzane de Miguel Agirre He held the accounts of De Miguel's companies. He's accused of generating "fake invoices." Request for sanction: 13 years.

ALFONSO ARRIOLA LACRUZ. He was the manager of Miñano and auditor of the Basque Court of Public Accounts. Request for sanction: 21 years.
Look at Lourdes Bilbao Larrauri. Former director of the Miñano Park. Request for sanction: 11 years and 6 months.

JULIÁN SÁNCHEZ ALEGRÍA. Former President of the Basque Technology Parks Network, Ibarretxe. Also investigated by the Epsilon case. Request for sanction: 17 years.

GURUTZ LARRAÑAGA ZUBIZARRETA.Ex Vice-Advisor for Youth of the Basque Government (PNV). He signed presumed irregular youth contracts. Request for sanction: 17 years.

SÁNCHEZ ROBLES. Former Director of Youth of the Basque Government (PNV). He made the awards of this department “à la carte”. Request for sanction: 18 years and 4 months.

SERGIO FERNÁNDEZ OLEAGA Former Administrator of Stoa S.L. and some members of the PNV. Request for sanction: 12 years.

Iñaki San Juan Bilbao. Former Councilor for Culture of the PNV in Leioa. De Miguel was the network company manager. Request for sanction: 19 years and 2 months.

Jon Iñaki Etxaburu Barainka The owner of the company Loizate has been awarded in Álava, allegedly in an irregular manner, a large number of public works controlled by the PNV. Request for sanction: 11 years.

Letemendia Iosu Arruti The company that managed the urban operation of Zambrana owned it. Request for sanction: 19 years and 10 months.

JESUS ARRUTI ODRIOZOLA The father of the former victim was involved in the companies of Operation Zambrana. Request for sanction: 19 years and 6 months.
ESTIBALITZ ARRUTI LETEMENDIA. The only employee of the company Sidepur of the Zambrana operation. Request for sanction: 6 years.

GORKA ERRASTI FLAÑO The partner of the former victim, also from Zambrana, was involved in the companies of the operation. Request for sanction: 6 years.

PRUDENCIO HIERRO LÓPEZ DE ARBINA. The construction entrepreneur had a direct relationship with the design of the new PNV headquarters in Vitoria-Gasteiz and with the companies of De Miguel. Request for sanction: 7 years.

JOSU MONTES AZKARRAGA Experience in public institutions in Bilbao on the proposal of the PNV. He worked in companies of the De Miguel network. Request for sanction: 17 years and 6 months.

Joaquim Sabater Bou He participated in the operation of Zambrana, linked to the Catalan company. Request for sanction: 7 years and 6 months.

Ramón Tomás Riba Administrator of companies related to Riera. Request for sanction: 7 years and 6 months.

Plascid Casas Baques. Administrator of companies related to Riera. Request for sanction: 7 years and 6 months.

FRANCESC FERNÁNDEZ JOVAL Former CEO of the construction company Riera. Request for sanction: 7 years and 6 months.

Maria Justina Angulo He was mayor of the PNV of Zambrana when he was reclassified for the construction of the polygon in the municipality. Request for sanction: 4 years and 6 months.

*The investigating judge has left Asier Arzalluz and Pablo Larrabide out of the case.