Two witnesses admit cash payments in Dominican Republic to Koldo García's brother by order of Aldama
14 Articles
14 Articles
Two witnesses admit cash payments in Dominican Republic to Koldo García's brother by order of Aldama
Two witnesses have acknowledged on Wednesday in the Supreme Court two cash payments to the brother of Koldo García, former adviser to José Luis Ábalos in the Ministry of Transport. Justice Leopoldo Puente has taken testimony to Aranzazu Granell and Javier Serrano, whom the Central Operating Unit (UCO) of the Civil Guard links with the money deliveries to Joseba García that would have his brother Koldo as final destination. Sources of the investi…
Two witnesses acknowledge cash payments in the Dominican Republic to Koldo García's brother by order of Aldama
The UCO places Joseba García as a supposed mail that was in charge of collecting the money from the alleged bites of the plot that would have as beneficiary the former advisor of ÁbalosKoldo García denounces before the Prosecutor who contacted the Civil Guard to avoid the “violent” registration of his house The judge who investigates in the Supreme Court former minister José Luis Ábalos and who was his advisor Koldo García has questioned on Wedn…
A witness admits payments of 20,000 euros in cash to Koldo's brother in the Dominican Republic
Two witnesses upset Koldo García’s brother’s thesis. Joseba García assured the Supreme Court last month that his travels to the Dominican Republic were private. However, businessman Javier Serrano and Pronalab Aránzazu Granell’s employee have recognized before Judge Leopoldo Puente the cash payments they made on the Caribbean island. The latter has explained that he gave him $20,000 (18,530 euros) in two envelopes. The researchers have already f…
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