US EditionSpain: Judge Asks for Pedro Sánchez's Ex-Arm to Be Returned to Trial for Corruption
20 Articles
20 Articles
The first trial in the Koldo case is already underway. Supreme Court magistrate Leopoldo Puente yesterday closed the investigation with a resolution proposing...
Former socialist minister José Luis Ábalos is accused of corruption, influence trafficking and embezzlement in a vast case of fraudulent contracts during the pandemic. ...
The facts are provisionally classified as bribery, membership of a criminal organization, trading in influence and embezzlement of public funds.
On Monday, Judge Leopoldo Puente issued an extensive order in which he gave a procedural boost to the main piece of the case ordered by the High Court and asked to follow the investigation and prosecute former minister José Luis Ábalos, his advisor Koldo García Izaguirre and the commissioner Victor de Aldama for the case of masks. But in addition to the question of buying masks during the Covid, the instructor pointed to up to 8 other punishable…
Torres' Number Two in the Canary Islands: «Prepare Two Million. I Negotiated with Koldo that Amount»
Koldo García reported directly with Ángel Víctor Torres' number two in the Canary Islands to buy masks to the plot.
lacronicabadajoz.com
elcorreoweb.esThe magistrate who investigates the Ábalos-Cerdán case in the Supreme Court, Leopoldo Puente, has highlighted in the order in which he proposes to try the former minister of Transports José Luis Ábalos and his advisor Koldo García the relevance of the confession of the Central Operational Unit (UCO) of the Civil Guard as "corrupting nerve" of the masking ball, Victor de Aldama, who has accused himself of the corrupt practices discovered.
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