The investigation of Koldo case add a new piece. Magistrate Ismael Moreno, instructor of the National Court, has charged a commander of the Civil Guard, RV, for his alleged involvement in the plot of illegal commissions with the purchase of masks in the worst of the pandemic, and which affects, among others, to Koldo García, … Read more
The nerves of the plot of the ‘Koldo case’ in the face of the claim of the Balearic Government: “It is to put one for prevarication” | Spain | THE COUNTRY _ _ _ The conversations intervened between Juan Carlos Cueto and Koldo García show their concern about the initiative of the regional Executive to … Read more
The nerves of the plot of the ‘Koldo case’ in the face of the claim of the Balearic Government: “It is to put one for prevarication” | Spain | THE COUNTRY _ _ _ The conversations intervened between Juan Carlos Cueto and Koldo García show their concern about the initiative of the regional Executive to … Read more
The investigation of Koldo case add a new piece. Magistrate Ismael Moreno, instructor of the National Court, has charged a commander of the Civil Guard, RV, for his alleged involvement in the plot of illegal commissions with the purchase of masks in the worst of the pandemic, and which affects, among others, to Koldo García, … Read more
On February 5, the Central Operational Unit (UCO) of the Civil Guard delivered a report to the judge of the National Court Ismael Moreno, instructor of the Koldo case of corruption. He was by no means the first. The agents had already been investigating for almost two years those involved in a plot that had … Read more
At 08:00 sharp on February 20, a lawyer from the Administration of Justice and two agents from the Civil Guard broke into one of the apartments that Koldo García supposedly bought on the coast of Benidorm (Alicante) with the bites that charged for facilitating access to administration contracts for the supply of masks during the … Read more
The National Court is looking for the brain of the Koldo case. Judge Ismael Moreno has summoned Juan Carlos Cueto to testify this Wednesday, one of the businessmen involved in the network dedicated to the alleged payment of irregular commissions to obtain mask contracts in the worst of the coronavirus pandemic. The complaint from the … Read more
Juan Carlos Cueto, with a hat and sunglasses, this Wednesday upon his arrival at the National Court.Samuel Sanchez Judge Ismael Moreno details that the main people involved in the Koldo case —which is investigating alleged corruption in the purchase of masks by the Ministry of Transportation and other organizations, at the beginning of the 2020 … Read more