Carmen Pano confirms 250,000 euros offer from Koldo lawyer before Pedraz

Businesswoman Carmen Pano testified today before Judge Santiago Pedraz that lawyer Leticia de la Hoz offered her 250,000 euros to deny delivering funds to the PSOE.

Pano, under investigation in the Hydrocarbons case, confirmed that the offer came from "people from the party" in exchange for retracting her statement about delivering 90,000 euros in cash to the Ferraz headquarters on two occasions.

Álvaro Gallego, who accompanied her on the trips, also testified before the judge and confirmed the meetings held with De la Hoz in February 2025 to negotiate the version. Pano requested 25,000 euros for her daughter's wedding and between 2,500 and 2,800 euros monthly for rent, while Gallego asked for 15,000 euros for a car.

The payments did not materialize. Pano ultimately testified before the Supreme Court that she had delivered the money. Another witness testified via videoconference about contacts with Leire Díez and Santos Cerdán related to prosecutor José Grinda.

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Carmen Pano testifying in Koldo corruption trial about cash delivery to PSOE HQ, with shocked defendants Ábalos and Aldama in Spanish Supreme Court.
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Koldo Case Trial Day 3: Carmen Pano testifies on delivering 90,000 euros to PSOE headquarters

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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 Audiencia Nacional has incorporated testimony from Víctor de Aldama and Koldo García—originally given in the masks trial—into its investigation of alleged irregular PSOE financing. The move follows a prosecutor's request citing new details on cash payments and rigged contracts.

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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.

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.

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Judge Santiago Pedraz of the Audiencia Nacional has charged Santos Cerdán and others with forming an alleged criminal organization aimed at obstructing judicial proceedings against the PSOE and the government. The UCO carried out searches on Wednesday at Ferraz and other premises to gather documentation.

Former Prime Minister José Luis Rodríguez Zapatero has been summoned to testify on June 2 before Audiencia Nacional Judge José Luis Calama on charges of influence peddling and money laundering.

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Mariano Rajoy and María Dolores de Cospedal testified in the Kitchen case trial at the Audiencia Nacional, defending the legality of the police operation against Luis Bárcenas. Their accounts clash with agents' testimonies and summary evidence. The trial, in its third week, continues with more statements.

 

 

 

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