Il giudice aggiunge le deposizioni di Aldama e Koldo all'indagine sui finanziamenti del PSOE

L'Audiencia Nacional ha integrato le testimonianze di Víctor de Aldama e Koldo García — rilasciate inizialmente nel processo sulle mascherine — nell'indagine sui presunti finanziamenti irregolari al PSOE. La decisione segue la richiesta di un procuratore che cita nuovi dettagli su pagamenti in contanti e contratti truccati.

Il giudice Ismael Moreno ha richiesto copia delle deposizioni alla Corte Suprema dopo che il procuratore Luis Pastor Motta ha sostenuto che esse fanno luce su contratti pubblici truccati e trasferimenti di denaro contante al partito. In linea con le precedenti testimonianze riportate in questa serie, Aldama ha descritto le commissioni pagate in contanti da imprese edili per il finanziamento del PSOE e ha fatto riferimento alle quote petrolifere venezuelane. Ha dichiarato di aver consegnato 1,8 milioni di euro, facendo i nomi di aziende come Levantina, Latania e Azvi. Koldo García ha ribadito di aver ricevuto banconote da 500 euro dal PSOE (che ha definito 'txistorras') a titolo di rimborso spese anticipate. L'ex gestore del partito Mariano Moreno ha nuovamente negato l'utilizzo di banconote di alto valore.

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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.

Riportato dall'IA

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.

On the fifth day of the Koldo case trial at Spain's Supreme Court, witnesses described the role of José Luis Ábalos's advisor, Koldo García, in doubling a masks order to Soluciones de Gestión during the pandemic. Ex-Transportes subsecretary Jesús Manuel Gómez attributed to Koldo the phrase 'eight million or nothing'. Other witnesses upheld the contracts' legality.

Riportato dall'IA

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.

The Socialist Party has reaffirmed its backing for former president José Luis Rodríguez Zapatero after his three-hour court declaration regarding the Plus Ultra airline bailout.

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Judge José Luis Calama has lifted the secrecy of the indictment against former president José Luis Rodríguez Zapatero for alleged influence trafficking linked to the Plus Ultra airline bailout. Zapatero will testify on June 17 and 18 at the Audiencia Nacional. Pedro Sánchez expressed support for the former socialist leader.

 

 

 

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