Ábalos requests jury trial from Spain's Supreme Court

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.

José Luis Ábalos, former Transport Minister, is pushing for his trial on alleged corruption in mask purchases during the COVID-19 pandemic to be handled by a popular jury. In a filing to Spain's Supreme Court, his lawyer argues that the core charges—bribery, influence peddling, and embezzlement—are under jury jurisdiction, as per the organic law on juries.

The attorney states these main offenses "drag along" others like criminal organization and insider information use, referencing two 2010 Supreme Court rulings. Under them, jury competence extends if such crimes aim to commit primary jury offenses. Here, the criminal organization existed to carry out embezzlement, bribery, and influence peddling, absorbing it into jury proceedings. The insider information charge is so intertwined that splitting it would disrupt the case's unity.

Investigator Leopoldo Puente initiated oral trial on December 11 against Ábalos, his ex-advisor Koldo García, and businessman Víctor de Aldama. The defense seeks to overturn this and initiate jury proceedings.

Ábalos's aforado status routes the case to the Supreme Court, but his lawyer insists aforamiento alters the venue, not the procedure. The law allows juries in aforados courts like the Supreme, specifying application in provincial audiences or the high court. "Aforamiento modifies the ordinary judicial body, but not the procedure," the filing states.

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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.

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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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.

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.

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Álvaro Hernán Prada, a magistrate of the National Electoral Council, faces a potential conviction for bribery in criminal proceedings as an accomplice, following the Prosecutor's Office change of stance in final arguments before the Supreme Court of Justice. Delegate Bladimir Cuadro Crespo requested a condemnatory sentence, aligning with the prosecution for pressuring a witness to retract statements against Álvaro Uribe Vélez.

Santiago's Third Oral Criminal Court acquitted eight defendants in the SQM case by majority, including former senator Pablo Longueira and candidate Marco Enríquez-Ominami, criticizing the process's length and the prosecution's evidence quality. The verdict highlights a violation of the right to a timely trial after 11 years of investigation and a three-year trial. The sentence will be delivered in August 2026, leaving room for a nullity appeal.

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Judge Santiago Pedraz of Spain's National Court has dismissed the ambulances case, a spin-off from the 3% case on irregular financing of Convergència Democràtica de Catalunya (CDC). The ruling comes after three years of investigation failing to prove criminal irregularities in a 2014 tender. Anticorruption Prosecutors support the dismissal.

 

 

 

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