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.
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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 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.

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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.

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Koldo García at witness stand in Spain's Supreme Court, bundles of 500-euro bills visible, during Mascarillas case testimony.
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Koldo García testifies in Supreme Court and admits PSOE payments in 500-euro bills

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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.

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.

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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.

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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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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