February 20 was an especially intense day for the Central Operational Unit (UCO) of the Civil Guard, which is carrying out the investigations into the Koldo case who directs the Anti-Corruption Prosecutor’s Office. After almost two years of secret investigation, Judge Ismael Moreno, instructor of the National Court, gave them the green light to carry … 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
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 judge of the National Court Ismael Moreno, instructor of the Koldo case of corruption, has ordered State Ports and Adif, entities dependent on the Ministry of Transport; and to the General Subdirectorate of Planning and Management of Infrastructures and Media of the Secretary of State for Security, of the Ministry of the Interior, to … Read more
The judge of the National Court Ismael Moreno, instructor of the Koldo case in which the alleged collection of illegal commissions in the purchase of masks in the worst of the pandemic is investigated, authorized the Central Operational Unit (UCO) of the Civil Guard in November to infiltrate a computer program spy on the phones … 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 judge of the National Court Ismael Moreno, instructor of the Koldo case in which the alleged collection of illegal commissions in the purchase of masks in the worst of the pandemic is investigated, authorized the Central Operational Unit (UCO) of the Civil Guard in November to infiltrate a computer program spy on the phones … Read more
Koldo García boasted of having contacted Miguel Tellado and “Alberto” | Spain | THE COUNTRY _ _ _ Ábalos’ former advisor assured a businessman of the plot that he had met with PP leaders to stop a claim from the Balearic Government. The popular spokesperson “flatly” denies that alleged appointment and “a personal relationship” with … Read more