Judge adds Aldama and Koldo statements to PSOE funding probe

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.

Judge Ismael Moreno requested copies of the statements from the Supreme Court after prosecutor Luis Pastor Motta argued they shed light on rigged public contracts and cash transfers to the party.

Building on earlier testimony reported in this series, Aldama described commissions paid in cash by construction firms for PSOE financing and referenced Venezuelan oil quotas. He claimed to have delivered 1.8 million euros, naming firms such as Levantina, Latania and Azvi.

Koldo García reiterated receiving 500-euro notes from the PSOE (which he called 'txistorras') to reimburse expenses he had advanced. Former party manager Mariano Moreno again denied that high-value notes were used.

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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.

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.

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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.

Spain's Supreme Court will host the first Koldo case trial over the masks plot starting Tuesday. Former Transport Minister José Luis Ábalos and his ex-advisor Koldo García, held in Soto del Real prison, face up to 30 years in jail. Businessman Víctor de Aldama faces a reduced sentence for cooperating with prosecutors.

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In a recent session of Spain's Supreme Court trial in the Koldo masks case—following earlier testimonies like Day 6's on Adif mask purchases—former Globalia CEO Javier Hidalgo denied paying commissions or bribes for Air Europa's pandemic rescue loan, calling it the 'worst loan in the world.' He downplayed Víctor de Aldama's role as a mere intermediary and denied any influence from Begoña Gómez. Witnesses corroborated Aldama's frequent access to the Transport Ministry.

Judge Juan Carlos Peinado has ended the two-year probe into Begoña Gómez, wife of Prime Minister Pedro Sánchez, proposing a jury trial for influence peddling, business corruption, misappropriation and embezzlement. The 39-page ruling also sends adviser Cristina Álvarez and businessman Juan Carlos Barrabés to the bench. Gómez learned of it in Beijing during her husband's official trip.

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Judge Juan Carlos Peinado informed parties in the Begoña Gómez case that any trial would be before a jury. Defenses for the wife of the Spanish prime minister, her advisor Cristina Álvarez, and businessman Juan Carlos Barrabés demanded dismissal of the case, as did the prosecution. Accusing parties called for further inquiries.

 

 

 

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