In an action-reaction movement, the PP announced this Wednesday that it will register a complaint tomorrow with the Conflict of Interest Office “to determine the responsibility of the President of the Government for not being absent from the Councils of Ministers that made decisions favorable to a company that had ties of an economic and … Read more
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
Koldo García, former advisor to former socialist minister José Luis Ábalos, leaving the National Court, last February.SERGIO PEREZ (EFE) The documentation seized during the arrests of Koldo case sheds more news on the operation of the plot and delves into the accusation of Álvaro Sánchez Manzanares, general secretary of the public body Puertos del Estado … 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
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 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 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