The Prosecutor's Office has requested that Koldo García, Víctor de Aldama, and the former president of Adif, Isabel Pardo de Vera, be tried for crimes related to tax evasion, embezzlement, and influence peddling in a new stage of the 'Koldo case'. #CasoKoldo #FraudeFiscal #TráficoDeInfluencias (translated)
Sánchez denies any connection with those arrested by the UCO in the Koldo case: "Those people have nothing to do with me." #CasoKoldo #Corrupción #Anticorrupción (translated)
"The evidence places Mrs. Pardo de Vera at a central point in this episode: she would be the link that turned the Minister's will into actual contracts. She would have received the request, assumed it as her own, and, taking advantage of ADIF's influence, would have communicated it to the companies that contract and pay," says prosecutor Luis Pastor. #CasoKoldo #Anticorrupción #CorrupciónEspaña (translated)
Jessica Rodríguez acknowledged that she did not carry out any work-related service. #Corrupción #TráficoDeInfluencias #CasoKoldo (translated)
Andrea de la Torre Maeso, girlfriend of the former Minister of Transportation José Luis Ábalos, was arrested by the UCO in Valencia in connection with the Koldo case and was released after questioning. #CasoKoldo #UCO #AndreaDeLaTorre (translated)
The Civil Guard has arrested six people and has searched the home of former minister José Luis Ábalos in Valencia as part of a new phase of the Koldo case, related to possible irregularities in public contracting and the collection of illegal commissions. #CasoKoldo #JoséLuisÁbalos #Corrupción (translated)
The President of the Government, Pedro Sánchez, established a firewall with the operation yesterday, stating that "none of those people [referring to the detainees] has anything to do with me." #Corrupción #JoséLuisÁbalos #CasoKoldo (translated)
None of these people have anything to do with me. #CristianCorvillo #CasoKoldo #PSOE (translated)
José Luis Ábalos requests the Constitutional Court to annul his sentence of 24 years in prison and the urgent suspension of his penalty, a protection appeal that Koldo García will also submit soon. #CasoKoldo #KoldoGarcía #PepeÁbalos (translated)
Cristian Corvillo, the driver of Pedro Sánchez, was arrested after being implicated in the manipulation of the PSOE primaries in his town and in the Koldo case, revealing his connection to a criminal network and his participation in irregular activities within the party. #CasoKoldo #CristianCorvillo #PSOE (translated)
Andrea de la Torre threatened José Luis Ábalos with reporting him during an argument in 2022, warning him that she would not leave her home until she received an apartment, while the Civil Guard investigates whether the former minister helped her acquire a property in Vallecas with funds from alleged irregular commissions. #Ábalos #vallecas #casoKoldo (translated)
The judge is investigating Andrea de la Torre, partner of former minister José Luis Ábalos, for alleged money laundering of commissions related to Adif contracts, following her detention in an operation by the UCO that also involved other individuals, including Pedro Sánchez's former chauffeur. #CasoKoldo #BlanqueoDeFondos #Ábalos (translated)
Cristian Corvillo, a former close collaborator of Pedro Sánchez and a victim of the 2017 primaries, has been arrested in the context of the 'Koldo Case', which has led Sánchez to publicly distance himself from him, despite the evident connection between the two during the PSOE campaign that year. #PSOE #PedroSánchez #CasoKoldo (translated)
Minister Carlos Cuerpo has denied the possibility of closing the high-speed line Madrid-Barcelona. #PolíticaEspañola #AltaVelocidad #CasoKoldo (translated)
The president of the Government, Pedro Sánchez, denied this Thursday any connection with those detained: "None of those people have anything to do with me." #CasoKoldo #PedroSánchez #PSOE (translated)
None of those people have anything to do with me. #CasoKoldo #PSOE #PedroSánchez (translated)
The son of former minister José Luis Ábalos defends his father's innocence after a search by the UCO at his home and assures that nothing new was found, as Ábalos' partner has been the only one affected by the seizures. #CasoKoldo #ÁbalosInocente #EleccionesGenerales (translated)
Cristian Corvillo, who was a driver and assistant to Pedro Sánchez during the PSOE primaries in 2017 and the author of a famous photograph of the president eating paella during the campaign, is being investigated by the Civil Guard for his links to the corruption scheme of the 'Koldo case' that involves figures like José Luis Ábalos. #CristianCorvillo #CasoKoldo #PedroSánchez (translated)
Andrea de la Torre, current partner of former minister José Luis Ábalos, was interrogated by the Civil Guard during the search of her home in Valencia in the context of an investigation into the economic relationship between the two and their connection to the Koldo García case. #AndreaDeLaTorre #JoséLuisÁbalos #CasoKoldo (translated)
The Central Operational Unit of the Civil Guard is searching the house of former Transport Minister José Luis Ábalos in Valencia as part of a new operation related to the Koldo case, which investigates irregularities in the purchase of masks during the pandemic. #CasoKoldo #UCO #Ábalos (translated)
