Juan Carlos Cueto

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 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 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 Civil Guard suspects that the plot made “recurrent” payments of 10,000 euros to Koldo García | Spain

In the center, Koldo García, in the La Chalana seafood restaurant, captured during surveillance by the Civil Guard, in an image incorporated into the summary. The Central Operational Unit (UCO) of the Civil Guard, which is carrying out the investigation of the Koldo case, suspects that the plot made “recurrent” payments in b of 10,000 … Read more

The telephone tap that splashes the PP in the ‘Koldo case’: “She is from Pablo Casado’s line, okay? But it’s already done” | Spain

A report from the Civil Guard on January 4 reproduces the telephone conversation that affects the PP and, specifically, its parliamentary spokesperson, Miguel Tellado, in the Koldo case, in which an alleged corruption plot is investigated in the purchase of medical supplies at the worst moment of the pandemic. The police document includes the dialogue, … Read more

The emails from the plot of the ‘Koldo case’: “I dream about masks. It’s an obsession” | Spain

The months after the outbreak of the pandemic were hectic for the alleged members of the Koldo case. Investigators have intercepted a multitude of emails that reflect the intense communications that the suspects maintained to execute contracts for the supply of medical supplies, which they had allegedly obtained thanks to the payment of irregular commissions. … Read more

The telephone tap that splashes the PP in the ‘Koldo case’: “She is from Pablo Casado’s line, okay? But it’s already done” | Spain

A report from the Civil Guard on January 4 reproduces the telephone conversation that affects the PP and, specifically, its parliamentary spokesperson, Miguel Tellado, in the Koldo case, in which an alleged corruption plot is investigated in the purchase of medical supplies at the worst moment of the pandemic. The police document includes the dialogue, … Read more

In search of the brain of the ‘Koldo case’ | Spain

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

One of the key businessmen in the ‘Koldo case’ denies the payment of illegal commissions before the judge | Spain

Juan Carlos Cueto, one of the businessmen involved in the Koldo case —which investigates alleged corruption in the purchase of masks by the Ministry of Transport and other organizations, at the beginning of the 2020 pandemic— appeared this Wednesday before Judge Ismael Moreno, instructor of the National Court. Cueto, whom the Anti-Corruption Prosecutor’s Office places … Read more