Carmen Pano testifying in Koldo corruption trial about cash delivery to PSOE HQ, with shocked defendants Ábalos and Aldama in Spanish Supreme Court.
Carmen Pano testifying in Koldo corruption trial about cash delivery to PSOE HQ, with shocked defendants Ábalos and Aldama in Spanish Supreme Court.
AI द्वारा उत्पन्न छवि

Koldo Case Trial Day 3: Carmen Pano testifies on delivering 90,000 euros to PSOE headquarters

AI द्वारा उत्पन्न छवि

In the third session of the Koldo corruption case trial at Spain's Supreme Court—following initial testimonies on Day 1 that largely denied wrongdoing—businesswoman Carmen Pano testified to delivering 90,000 euros on two occasions to the PSOE headquarters on Ferraz street, in plastic bags inside cardboard ones. Her daughter, Leonor González Pano, ex-girlfriend of Víctor de Aldama, confirmed acting as a front for related companies and detailed a chalet for José Luis Ábalos and an Air Europa commission. Defendants Ábalos and Aldama heard the testimonies.

The third day of the trial against former Transport Minister José Luis Ábalos, his ex-advisor Koldo García, and businessman Víctor de Aldama—charged with corruption over pandemic mask contracts and related schemes—featured key testimonies from Carmen Pano and her daughter Leonor González Pano.

Carmen Pano described receiving the money from Aldama at his office on Alfonso XIII street: 45,000 euros each time, first transported by taxi and second by her driver Álvaro Gallego, who confirmed seeing 'bundles of bills' in transparent white bags inside larger cardboard ones. She delivered it to the second floor of PSOE's Ferraz headquarters, handing it to an unknown man as elevator doors opened. Upset after losing 10,000 euros to evaporation on the second trip, she told Aldama it was 'the last time.'

Leonor González Pano, administrator of Have Got Time for Claudio Rivas, admitted the company purchased a chalet in La Alcaidesa (Cádiz) for Ábalos on Rivas's orders. Both witnesses reported Aldama claiming he and Koldo García collected 500,000 euros at Air Europa owner Juan José Hidalgo's house for facilitating the airline's state rescue on November 3, 2020.

During Leonor's testimony, WhatsApp messages were read, including her calling Ábalos 'putero' and noting tensions with Pedro Sánchez over a fuel license. Tribunal president Andrés Martínez Arrieta advanced Carmen's statement so mother and daughter could leave together.

लोग क्या कह रहे हैं

Discussions on X focus on Carmen Pano's testimony confirming delivery of 90,000 euros in two installments to PSOE's Ferraz headquarters, as instructed by Víctor de Aldama. Reactions range from neutral journalistic reporting of details to strong accusations of PSOE illegal financing, calls for resignations, and sensational claims of bombshell revelations. High-engagement posts from journalists and users highlight shock and demands for accountability.

संबंधित लेख

Illustration of Spain's Supreme Court trial for Koldo case: defendants Ábalos and García, witness testifying amid corruption allegations over pandemic mask contracts.
AI द्वारा उत्पन्न छवि

First day of Koldo case trial in Supreme Court

AI द्वारा रिपोर्ट किया गया AI द्वारा उत्पन्न छवि

Spain's Supreme Court has begun the trial of former minister José Luis Ábalos and his ex-advisor Koldo García over alleged corruption in mask contracts during the pandemic. Key witnesses, including Ábalos's son, García's brother, and Ábalos's ex-partner, testified denying involvement in money handling or irregular appointments. Defenses pointed to businessman Víctor de Aldama as the main culprit.

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.

AI द्वारा रिपोर्ट किया गया

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.

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.

AI द्वारा रिपोर्ट किया गया

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.

Judge José Luis Calama of the Audiencia Nacional has charged former president José Luis Rodríguez Zapatero as the alleged leader of an influence-peddling network tied to the 53-million-euro rescue of airline Plus Ultra. Zapatero is summoned to testify on June 2. The former leader denies any improper involvement.

AI द्वारा रिपोर्ट किया गया

Spain's National Court in San Fernando de Henares opened the Operación Kitchen trial on Monday, investigating a 2013 parapolice operation under Mariano Rajoy's government to spy on former PP treasurer Luis Bárcenas and steal compromising PP documents amid the Gürtel case. Ten ex-officials, including former Interior Minister Jorge Fernández Díaz, face up to 15-year sentences from Anticorruption Prosecutors. Defenses challenge jurisdiction and evidence, while current PP leaders distance the party and PSOE seeks to impute María Dolores de Cospedal and the PP.

 

 

 

यह वेबसाइट कुकीज़ का उपयोग करती है

हम अपनी साइट को बेहतर बनाने के लिए विश्लेषण के लिए कुकीज़ का उपयोग करते हैं। अधिक जानकारी के लिए हमारी गोपनीयता नीति पढ़ें।
अस्वीकार करें