Courtroom illustration of Mariano Moreno testifying in the Koldo case trial at Spain's Supreme Court, denying cash payment irregularities.
Courtroom illustration of Mariano Moreno testifying in the Koldo case trial at Spain's Supreme Court, denying cash payment irregularities.
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PSOE ex-manager denies 500-euro 'txistorras' bills and unmonitored cash in Koldo case trial session

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In a session of the Koldo masks case trial at Spain's Supreme Court, former PSOE manager Mariano Moreno Pavón denied distributing high-denomination 500-euro bills ('txistorras') or unmonitored cash to José Luis Ábalos and Koldo García from the party's Ferraz cash box. García's lawyer showed undated expense sheets, but the court curbed hypotheticals. Other witnesses, including Celia Rodríguez, Pedro Saura, and Carlos Moreno, clarified reimbursements and denied irregularities.

Mariano Moreno Pavón, former PSOE manager and current Enusa president, testified that the party's 'caja 570' at Ferraz headquarters was funded only from official BBVA account withdrawals, with no requests for 500-, 200-, or 100-euro bills, denying Guardia Civil UCO report claims of 'txistorras', 'coles', or 'lechugas'. He confirmed reimbursements covered travel, representation, and activities with receipts, ruling out unmonitored cash to Ábalos or García: 'Of course [it was] impossible.'

Koldo García's lawyer, Leticia de la Hoz, presented nine undated, undescribed expense sheets (e.g., one for €4,543.55), which Moreno recognized in format but not details. Magistrate Andrés Martínez Arrieta intervened repeatedly: 'Ask about facts, not hypotheses,' restricting the defense. Funds were delivered by a security firm.

Ferraz secretary Celia Rodríguez confirmed delivering cash envelopes to Ábalos and García, charged to the Organization Secretariat and authorized by Ábalos. Former Transport Secretary Pedro Saura described Koldo-mediated meetings with Víctor de Aldama on the Air Europa bailout, which annoyed him post-Gürtel ruling; he clarified a 2020 note was internal, not a press release.

Former chief of staff to María Jesús Montero, Carlos Moreno, denied receiving €25,000 cash from Aldama for a tax debt deferral, referring him to the Tax Agency. Tensions arose with prosecutor interruptions and demands for concise answers amid lengthy statements.

Was die Leute sagen

Discussions on X highlight former PSOE manager Mariano Moreno's testimony denying unmonitored high-denomination cash payments to Ábalos and Koldo, emphasizing no requests for 500€, 200€, or 100€ bills. Skeptical reactions note defense documents contradicting Moreno on unregistered payments and Ábalos self-authorizing expenses. Neutral reports cover Pedro Saura revealing Koldo's mediation with Aldama on Air Europa rescue. Sentiments range from factual reporting by media to criticism of PSOE controls by users.

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Koldo García at witness stand in Spain's Supreme Court, bundles of 500-euro bills visible, during Mascarillas case testimony.
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Koldo García testifies in Supreme Court and admits PSOE payments in 500-euro bills

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Koldo García, former aide to José Luis Ábalos, testified on Thursday before Spain's Supreme Court in the Mascarillas case trial. He admitted receiving 500-euro bills, dubbed 'chistorras', from the PSOE for expense reimbursements. He denied payments from Víctor de Aldama and defended Ábalos.

The Audiencia Nacional has incorporated testimony from Víctor de Aldama and Koldo García—originally given in the masks trial—into its investigation of alleged irregular PSOE financing. The move follows a prosecutor's request citing new details on cash payments and rigged contracts.

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Víctor de Aldama, key businessman in the masks plot, testified on Wednesday in Spain's Supreme Court that the PSOE was illegally financed with cash from construction firms and that Pedro Sánchez knew about it. Ábalos and Koldo García recruited him to collect funds, according to his statement. The testimony is part of the masks case trial but addresses a secret probe at the National Court.

On the fifth day of the Koldo case trial at Spain's Supreme Court, witnesses described the role of José Luis Ábalos's advisor, Koldo García, in doubling a masks order to Soluciones de Gestión during the pandemic. Ex-Transportes subsecretary Jesús Manuel Gómez attributed to Koldo the phrase 'eight million or nothing'. Other witnesses upheld the contracts' legality.

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In the sixth session of Spain's Supreme Court trial in the Koldo case over pandemic masks contracts awarded to Soluciones de Gestión, former Adif president Isabel Pardo de Vera testified as a witness. She distanced herself from purchase decisions and Jésica Rodríguez's hiring, while noting Víctor de Aldama's frequent presence at the Transportes Ministry. Other witnesses confirmed the businessman's influence during José Luis Ábalos's tenure.

Judge Santiago Pedraz of the Audiencia Nacional has charged Santos Cerdán and others with forming an alleged criminal organization aimed at obstructing judicial proceedings against the PSOE and the government. The UCO carried out searches on Wednesday at Ferraz and other premises to gather documentation.

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Judge José Luis Calama has lifted the secrecy of the indictment against former president José Luis Rodríguez Zapatero for alleged influence trafficking linked to the Plus Ultra airline bailout. Zapatero will testify on June 17 and 18 at the Audiencia Nacional. Pedro Sánchez expressed support for the former socialist leader.

 

 

 

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