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.
Gambar dihasilkan oleh AI

PSOE ex-manager denies 500-euro 'txistorras' bills and unmonitored cash in Koldo case trial session

Gambar dihasilkan oleh AI

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.

Apa yang dikatakan orang

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.

Artikel Terkait

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

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

Dilaporkan oleh AI Gambar dihasilkan oleh AI

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.

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.

Dilaporkan oleh AI

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 Ismael Moreno keeps Javier Herrero, former general director of Highways, imputed for a 25,440 euro payment from Aquaterra Servicios Infraestructuras, a firm in a joint venture that won a public contract in 2019. The deposit, flagged as suspicious by the bank, was made in 2025 to a recently opened account.

Dilaporkan oleh AI

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.

Álvaro Sánchez Cotrina has been proclaimed the new secretary general of PSOE Extremadura at the 16th Extraordinary Congress held in Mérida, with an executive approved by 88.2% of delegates that includes all his primary rivals. The socialist leader has sharply criticized the PP-Vox government pact, calling it a 'humiliation' for Extremadurans. Figures like José Luis Rodríguez Zapatero and Rebeca Torró have backed the party's unity and attacked the right-wing agreements.

Situs web ini menggunakan cookie

Kami menggunakan cookie untuk analisis guna meningkatkan situs kami. Baca kebijakan privasi kami untuk informasi lebih lanjut.
Tolak