Corrupt political corruption
And Armengol spoke to Ábalos through Koldo, and asked him about the children's masks, saying, "I will fix it for you."
According to the researchers, Koldo acted as an intermediary thanks to his proximity to Ábalos, facilitating communication between the Balearic Government and the interests related to the criminal network under investigation, including PCR tests, child masks or investments in the pandemic.
Pardo de Vera has declared that he saw Aldama back and forth at the Ministry of Transport at any time
In his statement to the Supreme Court, the former president of Adif has denied having been under any pressure to buy the musu or plug anyone in.
Ábalos' son has denied having managed his father's funds: "I don't talk to anyone or my father."
On Tuesday, the trial of the former Minister of Transport, his adviser Koldo García and Victor de Aldama, accused of profit from public competitions for the purchase of kisses during the pandemic, began. The prosecution is demanding sentences of up to 24 years' imprisonment. The trial will last for two weeks and more than 80 witnesses are called to testify.
The Commission of Inquiry has suspended the appearance of Cerdán's wife, who has refused to testify on health issues
Despite this decision, the report "has raised doubts" about them, the chairman of the committee said, but considering it to be "a matter of caution," they have decided to withdraw their statement, as well as to collect "legal" reports on the document submitted by Cerdán's wife and "health reports" from other doctors.
Lawyers for defendants in the Kitchen case have called for the trial to be suspended on the grounds that there have been errors in the injunction
At the first session, on previous issues, the lawyers of the ten defendants have asked to suspend the trial against the head of the Ministry of the Interior at the time of the Government of Mariano Rajoy.
The trial against Abalos and Koldo will begin on April 7 at the Supreme Court
They shall be tried for alleged offences of bribery, trafficking in influence, embezzlement, criminal organization, use and use of insider information, falsehood and prevarication.
The Franky Bar Tax Advisor has testified that he made false bills to Acciona for Koldo
Miguel Moreno Purroy appeared this Tuesday in the Navarre Parliament in the Committee of Inquiry into the tendering of public works, in which he stated that he acted to help Koldo García between 2016 and 2018 and, while acknowledging that he acted "wrongly", he denied being part of a "corruption plot".
Zapatero denies having "any contact" with Plus Ultra and denies having held meetings with Ábalos or other leaders
The former President of the Spanish Government appeared in the Senate on Monday in the committee of inquiry into the 'Koldo case' and answered questions about UPN's connection with Plus Ultra, among others.
The former head of Acciona Navarra has denied having had any contact with Koldo for "public work."
Cerdán has defended his "innocence" and denied that he is or has been a partner of Antxon Alonso
Former PSOE Secretary of Organization Santos Cerdán has appeared before the Navarre Parliament's Committee of Inquiry, stressing that it is more a committee of inquiry than a committee of inquiry to satisfy UPN's hunger for "revenge."
The Basque Government opposed Alfredo De Miguel's third grade for "technical criteria"
Following a complaint by the former PNV leader in Álava Alfredo de Miguel, the prison supervision judge responded in a different way to the decision of the Treatment Board and the Basque Government, "as befits the rule of law", merely enforced the final court decision, as confirmed by the spokeswoman for the Basque Government, María Ubarretxena.
Former PNV leader in Álava Alfredo de Miguel gets third grade
The leader of the largest corruption plot in the Basque Country has obtained the third degree after spending 1 and a half years in prison (he was sentenced to 12 years in prison). The third degree has been granted against the decision of the Labour Prison Commission, according to sources from the Justice Department of the Basque Government.
The Supreme Court has handed over to the National High Court part of the investigation into Ábalos, Cerdán and García
The Supreme Court has announced that it is not competent to investigate the former Minister's resignation from the Act of Deputies.
The judge has ordered that the bank accounts of the former directors of Acciona and the Erkolan cooperative be searched
PP and EH Bildu have expressed their "concern" about the search at Getxo City Council
Eduardo Andrade (PP) has said it is "shameful" that Getxo appears in the media on such an issue. Once it has been cleared up, "responsibility will have to be demanded." While EH Bildu's Mikel Bildosola has expressed concern that it is not known whether there has been an isolated case or "there is more behind it."
Getxo City Council says it is "actively" cooperating with the investigation and denies "irregularities"
On Wednesday, the Ertzaintza carried out searches in several offices of the City of Getxo, on the order of the judge, as part of an investigation into the demolition of a protected palace in the town. In a statement, the mayor conveyed a "message of transparency and responsibility" and said that "in everything that is in the hands of the City Council, action has been taken in accordance with the law".
Aldama admits all crimes and calls for a reduction of the penalty "for cooperating with the prosecution"
The businessman involved in the network of illegal commissions in the "Koldo case" has called for a reduction in the penalty once all crimes have been admitted and "substantial" evidence has been provided to the case.
The Supreme Court has ruled that Abalos and Koldo should be tried by a popular jury
According to Judge Leopoldo Puente, although the crimes under investigation fall within the competence of the National High Court, Ábalos has been aphored by the Supreme Court.
The PSOE report on party payments has ruled out illegal funding, but has found "striking" expenditures
These include menus of more than 300 euros or meals at restaurants in Belgium. The study focuses on analysing cash payments made by the PSOE between 2017 and 2024.
Six former mayors of the Community of Madrid have been convicted of corruption plot "Púnica"
The National High Court has accused businessman David Marjaliza, the leaders of Cofely and the former mayors of several Madrid municipalities, most of them PP, of "corrupt practices." In total, the AN has convicted 29 people.