Judge Ismael Moreno requesting Lieutenant Colonel Antonio Balas to continue the Koldo case investigation in a courtroom setting.
Judge Ismael Moreno requesting Lieutenant Colonel Antonio Balas to continue the Koldo case investigation in a courtroom setting.
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Judge asks for Balas to remain leading Koldo case despite promotion

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Judge Ismael Moreno and the Anticorruption Prosecutor’s Office have requested that Lieutenant Colonel Antonio Balas continue leading the Koldo case investigation despite his imminent promotion to colonel.

In a ruling issued this Friday, the National Court magistrate has ordered an official letter be sent to UCO chief Colonel Pedro Merino Castro to ensure Balas remains in the Economic and Anticorruption Crime Department.

Prosecutor Luis Pastor stressed that Balas “has played a relevant role” in the investigation and cited Article 16 of Royal Decree 769/1987, which prevents judicial police officers from being removed from a case until its conclusion without judicial authorization.

Balas’s promotion is scheduled for July or August this year. Guardia Civil sources say the measure would allow his temporary continuity in the post through a service commission.

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Users on X largely welcomed the judge's request to keep Balas leading the Koldo investigation despite his promotion, praising the decision and expressing skepticism about potential government interference in the case.

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Realistic depiction of UCO witnesses testifying in Spain's Supreme Court during the Koldo case trial, capturing the intense courtroom drama.
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UCO witnesses testify in Supreme Court Koldo case trial

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Lieutenant Colonel Antonio Balas and Commander Jesús Montes from the Guardia Civil's UCO testified on Monday in Spain's Supreme Court in the Koldo case, outlining key roles in the alleged criminal organization involving José Luis Ábalos, Koldo García, and Víctor de Aldama. Balas stated Aldama paid, Ábalos opened business doors, and García served as the transmission belt. Defenses pushed alternatives, exhausting the tribunal president's patience.

Prosecutor Begoña García Boró requested acquittal on Monday for David Sánchez and ten other defendants in the trial over a 2017 job creation at the Diputación de Badajoz. Defenses sharply criticized Lieutenant Colonel Antonio Balas for his testimony. Popular accusations defended the UCO conclusions.

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Magistrate Santiago Pedraz has summoned Civil Guard Director General Mercedes González and Deputy Operational Director Manuel Llamas as investigated for July 16 on possible charges of prevarication and obstruction of justice.

Magistrate José Luis Calama has denied the requested precautionary measures against former president José Luis Rodríguez Zapatero following his declaration as investigated in the Plus Ultra case.

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Magistrate Antonio Viejo has authorized the Guardia Civil's Central Operative Unit access to Alberto González Amador's bank accounts from 2014.

Judge Juan Carlos Peinado has reactivated proceedings against Begoña Gómez following the Madrid Appeals Court decision that confined the charges to influence peddling and embezzlement.

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Spain's Public Prosecutor's Office supports former president Carlos Mazón joining the DANA flood investigation as a party. It argues that denying this would violate his right to defense. Prosecutor Cristóbal Melgarejo's report urges approval of Mazón's appeal.

 

 

 

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