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
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
Manuel Ruiz de Lara, in an image of the Illustrious College of Lawyers of Madrid. This Wednesday, the General Council of the Judiciary (CGPJ) corrected its disciplinary authority, Ricardo Conde, and ordered him to open a file against Judge Manuel Ruiz de Lara for having called the President of the Government, Pedro Sánchez, a “psychopath … Read more
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
Judge Ismael Moreno, instructor of the Koldo case in the National Court, assures in a document known this Thursday that the former socialist minister José Luis Ábalos acted as an “intermediary” of the plot to which Koldo García, his former advisor in the Ministry of Transportation, supposedly belongs. Ábalos, according to this thesis, mediated just … Read more
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
Public opinion needs information precisely to be able to form freely and serve as a guarantee for the development of the democratic State. We are witnessing a debate, however, that for non-lawyers (also for them) is confusing. The Prosecutor’s Office, the judges, the political parties, various talk shows, the media, the academy… speak out forcefully, … Read more
It is not usual for the Permanent Commission to vote against the proposal drafted by the disciplinary authority after the opening of information proceedings on the actions of a judge. But it is also not frequent, consulted sources assure, that the promoter intends to settle these proceedings with a report in which he assumes the … Read more