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

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The conversations intervened between Juan Carlos Cueto and Koldo García show their concern about the initiative of the regional Executive to demand the return of part of the money for the masks. The judge rejects Baleares appearing as a private accusation

Juan Carlos Cueto and Koldo García, during a meeting held on October 18, 2023, in the vicinity of the Chamartín train station (Madrid), as recorded in the Civil Guard monitoring incorporated into the summary.
Juan Carlos Cueto and Koldo García, during a meeting held on October 18, 2023, in the vicinity of the Chamartín train station (Madrid), as recorded in the Civil Guard monitoring incorporated into the summary.
JJ Galvez

The nervousness of the members of the alleged plot of the Koldo case It was evident last October, according to the agents of the Central Operational Unit (UCO) of the Civil Guard, when they received the claim from the Balearic Government, already in the hands of the PP, which demanded that they return 2.6 million euros for having supplied during the pandemic masks of a lower level than what they had agreed upon. “It’s to get one for prevarication,” businessman Juan Carlos Cueto, one of those involved, goes so far as to say, according to reports on the wiretapping of the corrupt network. This file opened in the Balearic Islands, which did not begin until three years after the award, is one of the great keys to the summary (which investigates, among others, a crime of influence peddling) and has even caused Francina Armengol, then head of the regional Executive and current president of Congress, offered a press conference this Tuesday to defend herself.

From a room in Parliament, Armengol repeated the thesis supported by the socialists: that it was the technicians of the Balearic Health Service who accepted, at the beginning of the health crisis, the offer of the company used by the plot (Management and Support Solutions to SL Companies); and that the claim took three years due to the delay caused by the pandemic in administrative procedures. However, Armengol has not revealed who recommended contracting the masks with that company.

Francina Armengol’s explanations in seven headlines

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The truth is that in March 2023, before the PSOE lost power in the community after the May elections, the regional government already warned the company that it was going to initiate the file to compensate the public coffers. On July 6, with the Socialist Executive still in office, the report was signed to open the claim. But this is already being notified with the new Government of the popular Marga Prohens. The judge in the case at the National Court, Ismael Moreno, has rejected Baleares’ request to appear as a private accusation in the procedure until “the possible damage” caused to the regional Administration by the events being investigated is proven, since these operations were financed with European funds, according to the Efe agency.

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Businessman Juan Carlos Cueto (on the left), with his lawyer, upon arrival at the National Court, in Madrid, to appear before the judge, on February 28.
Businessman Juan Carlos Cueto (on the left), with his lawyer, upon arrival at the National Court, in Madrid, to appear before the judge, on February 28.Samuel Sanchez

One of those suspicious calls, intervened by the Civil Guard, occurred on October 23. Koldo García phones Cueto at 7:43 p.m.:

Juan Carlos Cueto. Tell me?

Koldo García. Let’s see, I’ll tell you, can you talk for 15 seconds? Okay. I tried it with mine and he literally told me to fuck off, and do you know why?

J. C. C. Yes Yes.

K. G. I tried with another friend who was there with the boss, okay?, who was there before.

J. C. C. Yeah.

K. G.: He told me that he is managing it, that he managed to talk to the person who was there before, in the past, and I was talking and he didn’t pick up the phone, okay?

J. C. C. Vale.

K. G. He told me that it is complicated, for one reason, because he says, he says, I am not saying that it is true or a lie, that none of what was stated was fulfilled. I’m not agreeing with him, I’m telling you the arguments he gives, okay?

J. C. C. Yeah.

K. G. And then I tried it, for those who are there now, through my friend and he told me: “Damn! The problem is that it was done before, not now”, because, apparently… What They told me that I didn’t really know what the hell I was talking about, but it must have been WHEN MINE GUYS WERE HERE. [mayúsculas en el informe policial].

J. C. C. Yes, yes, the one who started IS YOURS, before leaving.

K. G. Sure, sure, and that’s where we have the problem.

J. C. C. The one who started is yours before leaving, and the toast has come to the new ones.

K. G. Yes, yes, no, no, but the problem is that I don’t know what arguments it is based on or what it says.

J. C. C.:Some reasons to cry, that is, PA [sic] GET ONE FOR PREVARICATION, that is, because yes, that is, they have made a mistake, that’s what I tell you.

K. G. Okay, okay, good. Let me do two things, okay?

[…]

J. C. C. We have thought of a possible solution to avoid going to war.

K. G. Okay, okay, I’ll tell you, let’s see, I’ll tell you what I’ve done so that you know, because if not, let’s go on our asses, okay? The question is…

J. C. C. But the one here tells you that it is complicated because it comes from before.

K. G. Of course, of course, he tells me: “Damn! “I just don’t know.” Let’s see, of course, it’s also true that it was today. […] Well, I’LL EXPLAIN IT TO YOU.

J. C. C. OK OK.

K. G. He tells me… He has spoken directly with the person who was there before, who doesn’t bother me, okay? Let’s be clear. And he has already told me that… This guy says no and no and no and no and that, everything is wrong and that it was not what it was, and that no and that no. I say, “Well, well, okay. Well, that’s it, okay, thank you and well, we’ll look.”

J. C. C. What a son of a bitch.

K. G.: Let’s see, it’s the first day, have a little patience, pasture

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JJ Galvez

Courts Editor for the National section of EL PAÍS, where he has worked since 2014 and where he has also covered information on Immigration and Politics. He has previously written in media such as Diario de Sevilla, Europa Sur, Diario de Cádiz or ADN.es.

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