The Anti-Corruption Prosecutor’s Office maintains that the former advisor of former socialist minister José Luis Ábalos, Koldo García, “diverted” money to accounts of people around him and “invested” in the purchase of properties that he put in the name of his closest circle. His objective is to try to “hide” and “whitewash” the alleged bribes … Continue reading Ábalos: Suspicions of money laundering hang over the houses purchased by Koldo García and its surroundings | Spain