Ábalos detects undeclared revenue and PSOE payments
"Certain payments" correspond to the information provided by the PSOE, but adds that "among the evidence analysed are other cash payments made by the PSOE without any documentary protection or information".
Former Minister José Luis Ábalos refers topayments in the amount of 95,437 euros from "undeclared income"in his latest report En addition, he detects an amount that does not correspondtothe documentation sent to Judge on cash delivered bythe PSOE .
After the analysis, the researchers see their thesis reinforced: "There is undeclared cash income. "These revenues correspond to the time when the facts investigated in the" Koldo case "occurred, when Ábalos was in charge of the Minister of Transport.
The Civil Guard has prepared a key report of the investigation led by Supreme Judge Leopoldo Puente against Ábalos forcrimesof criminal organization and/or bribery , including former senior PSOE officials Santos Cerdán and Koldo García .
UCO admits that "certain payments" correspond to information declared by the PSOE, but adds that "among the evidence analysed are other cash payments made by the PSOE without documentary support or information on the subject.
With regard to this "concordance lack", researchers say, "it is particularly important because it mentions an undeclared source of income and would not be an isolated event".
One of the examples given by the UCO is an envelope addressed to Ábalos, collected by Koldo García in June 2019. According to the PSOE, it should have EUR 321.29 from the box and, according to the handwritten information on the envelope with the PSOE letterhead, it would have EUR 826.73. So the difference would be EUR 505.44.
Agents have explained that "revenue and expenditure appear balanced at the Bank ", but when they take into account some of the payments detected," there is a higher amount of expenditure ".
These payments amount to €95,437, which Ábalos "would not have compensated by bank", an amount which, according to the UCO, amounts to "at least €20,799 in personal expenses from an undeclared source of income".
You might like
Summer accuses Education of "fraud" for failing to create 0-3 year old public places, "despite having European funds to do so."
The MP for the Summary, Jon Hernandez, has stated that "only 252 places have been created, that is, only 16.6% of what has been agreed".
Barbarians: "The driver had access to my phone all the time; I left it in my car when I went to meetings."
The former PP treasurer has claimed to be harmed in the "Operation Kitchen" trial and has claimed that he stopped working with Sergio Ríos after his wife had doubts about his behavior.
Denis Itxaso: "Among the conditions for turning premises into housing, we will eliminate the condition of having two facades, among others."
The new decree that the Basque Government will adopt on Tuesday in the Governing Council will involve the implementation of a wide range of housing policy measures, developing the general lines announced in recent months. Among the measures, the conditions for converting premises into housing will be made more flexible, which will allow, according to the Government's estimates, about 7,500 premises to change their use inthe Basque Country.
The Spanish Government will ask the EU to break its partnership agreement with Israel
"A government that violates international law — and consequently the principles and values of the European Union — cannot be a partner of the European Union; it is so simple and so simple," Sanchez stressed in a pre-election act in Andalusia.
In La Puebla de Arganzón, the celebration of Treviño Day has been proclaimed to be part of Álava
The president of the PNV Aitor Esteban has assured that he will continue to do everything in his power to "give voice" to the citizens of Treviño and that his "desire" to enter Álava will be fulfilled.
Sanchez calls for defending democracy against war and inequality
The Spanish President made these statements at the beginning of the Fourth Meeting for the Defence of Democracy held in Barcelona, in which he said that everyone present 'concerns' eta shares' responsibilities' , which is why he has encouraged all the guests to make decisions.
The City Council of Vitoria-Gasteiz will examine whether Korrika meets the eligibility requirements for grants
On the occasion of the exhibition of photos of ETA prisoners in the race for the Euskera, the People's Party has today called for the suspension of public funding by motion, which has been rejected by the City Council, although Socialist Councilwoman Maria Nanclares has announced that they will study the case to see if it complies with the municipal ordinance.
Sanchez and Lula, saying "no to war," have called for the reactionary wave to be combated
Spanish President Pedro Sánchez and Brazilian President Luiz Inacio Lula da Silva have made it clear that they agree on the current geopolitical moment by saying "no to war." Sánchez has pointed out that the relationship between the two countries goes far beyond bilateral and has stressed that they share the same view of the world.
Pradales has denied that the Basque Country is experiencing a "climate of permanent tension" and has called for "moderation" from the PP
The lehendakari, Imanol Pradales, has denied that the Basque Country is experiencing a "climate of permanent tension", after the president of the Basque PP, Javier de Andrés, has assured us . The lehendakari has recommended to Javier de Andrés that there be "introspection, moderation and restraint".
Pradales has accused EH Bildu of not supporting "country agreements," and has urged him to "get wet."
The lehendakari, Imanol Pradales, has reproached EH Bildu for not having supported a single major "country" agreement in these two years of legislature and has asked him to "get wet" . Otxandiano, for his part, has warned that the "disagreements" between the two parties, partners in the Basque Government, on issues such as the Euskera, are "an obstacle" to progress.