Koldo García denies charges in masks case and seeks acquittal

Koldo García, former advisor to José Luis Ábalos, has submitted his defense to the Supreme Court, flatly denying his involvement in the corruption plot over masks contracts during the pandemic. He seeks acquittal and contradicts the account of businessman Víctor de Aldama, who has admitted the crimes. García also criticizes the current Transport Ministry's audit and denounces procedural irregularities.

Koldo García, in provisional prison since November, has delivered a 132-page document to the Supreme Court rejecting 'rotundly and in depth' the narrative of the Anti-Corruption Prosecutor's Office, which seeks 19 and a half years in prison for criminal organization, bribery, and influence peddling. The defense, led by Leticia de la Hoz, argues that García acted as a 'logistical facilitator' in a health emergency situation, without the ability to alter contracting decisions or receive illegal commissions. His income, it claims, has a lawful and traceable origin.

García attacks Víctor de Aldama, labeling him a 'procedural platypus' for acting as an accuser despite being charged. Aldama, who has confessed the crimes and seeks a sentence reduction for collaboration, alleges splitting 50% of the commissions with Ábalos and García. The latter's defense dismisses these accusations as 'speculative fabrication' without evidence, violating the presumption of innocence, and requests that Aldama testify first under cross-examination.

Among the denounced irregularities is the lack of access to García's seized phone devices by the Guardia Civil's UCO, preventing contextualization of messages used against him. It also criticizes the audit commissioned by current minister Óscar Puente, which pointed to irregularities in emergency contracts, as an 'ad hoc' assignment with an incriminating bias. This report, it argues, contradicts the Court of Auditors, which validated the urgent processing, and deliberately hid key data on masks needs.

The defense calls for witnesses including Salvador Illa, Fernando Grande-Marlaska, Francina Armengol, and Isabel Pardo de Vera. It further claims that matters like the Air Europa bailout or Jessica Rodríguez's hiring were not in the original congressional suplicatorio, requiring new parliamentary authorization to avoid nullities.

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Realistic illustration of Ábalos and Koldo García entering Soto del Real prison under police escort in corruption case.
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Judge sends Ábalos and Koldo García to preventive prison over flight risk

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Supreme Court magistrate Leopoldo Puente has ordered preventive detention without bail for former minister José Luis Ábalos and his ex-advisor Koldo García in the masks plot case. The ruling cites an 'extreme' flight risk ahead of trial and strong evidence of crimes like criminal organization and bribery. Both have entered Soto del Real prison, making Ábalos the first sitting deputy imprisoned.

Former minister José Luis Ábalos has asked Spain's Supreme Court to try him by popular jury instead of its magistrates for the masks scandal. His defense claims the main charges of bribery, influence peddling, and embezzlement fall under jury jurisdiction. The court opened oral proceedings against him on December 11.

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Attorney General Álvaro García Ortiz denied before Judge Ángel Hurtado leaking a confidential email from Isabel Díaz Ayuso's partner in a tax fraud case. Alberto González Amador and Miguel Ángel Rodríguez also testified, revealing details on authorizations and hoaxes in the proceedings. The statements highlight tensions in the Prosecutor's Office and prior leaks in the case.

Die Staatsanwaltschaft hat formelle Anklage gegen die ehemalige Gubernatorialkandidatin Karina Oliva und 10 weitere Personen wegen Subventionsbetrugs während des Wahlkampfs 2021 in der Metropolregion erhoben. Die Staatsanwälte fordern sieben Jahre Haft für Oliva, weil sie nicht erbrachte Leistungen deklariert habe, um unberechtigte Rückerstattungen von Servel zu erhalten. Der Fall betrifft Mitglieder der ehemaligen Comunes-Partei und der Stiftung Chile Movilizado.

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President Pedro Sánchez appeared for nearly five hours in the Senate investigation commission on the Koldo case, facing a chaotic and aggressive interrogation from the opposition, particularly the PP. He admitted receiving legal cash payments from the PSOE under 1,000 euros but denied any knowledge of irregularities in his party or the conduct of former collaborators like José Luis Ábalos. Sánchez counterattacked by accusing the PP of corruption and described the session as a 'circus' and 'defamation commission'.

Das Siebte Garantiegericht in Santiago hat die Formalisierung von Gonzalo Migueles, Mario Vargas und Eduardo Lagos wegen Bestechung, Geldwäsche und Einflussnahme in der Belarus-Affäre begonnen. Staatsanwältin Carmen Gloria Wittwer schilderte Millionenzahlungen an die ehemalige Oberste Richterin Ángela Vivanco im Austausch für günstige Urteile für Belaz Movitec gegen Codelco. Die Staatsanwaltschaft forderte Untersuchungshaft für die Angeklagten.

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Der Prozess wegen mutmaßlicher Korruption bei der Vergabe des Schulernährungsprogramms (PAE) von Neiva 2020 schreitet mit einem neuen Gerichtszeitplan voran, geleitet von Richterin Olga María Erazo. Der ehemalige Bürgermeister Gorky Muñoz Calderón, nun Senatskandidat, steht neben Ex-Beamten und Auftragnehmern vor Gericht. Die Vorbereitungshörung soll die Beweiserhebung abschließen, um den mündlichen Prozess im März zu beginnen.

 

 

 

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