Judge authorizes UCO to trace bank accounts of Ayuso's partner

Magistrate Antonio Viejo has authorized the Guardia Civil's Central Operative Unit access to Alberto González Amador's bank accounts from 2014.

The head of Madrid's Court of Investigation Number 19 has asked 16 banks to hand over account information on González Amador and Gloria Carrasco. The measure comes six months after the UCO requested it on December 19, 2025.

The authorization is part of an investigation into an alleged 500,000 euro bribe linked to a 2020 mask purchase deal. González Amador also faces trial for 350,000 euros in tax fraud.

The judge deemed bank data access a priority but has not yet authorized review of tax or Social Security information. González Amador's defense appealed the measure unsuccessfully before Madrid's Provincial Court.

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Realistic depiction of UCO witnesses testifying in Spain's Supreme Court during the Koldo case trial, capturing the intense courtroom drama.
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UCO witnesses testify in Supreme Court Koldo case trial

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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.

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.

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Judge José Luis Calama has ordered the blocking of former president José Luis Rodríguez Zapatero's bank accounts up to 490,780 euros, matching payments from Análisis Relevante in the Plus Ultra bailout investigation.

Witness testimony concluded Wednesday in the trial over alleged favoritism toward David Sánchez at the Diputación de Badajoz. UCO agents maintained the post was rigged by political decision.

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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.

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.

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Federal judge Ariel Lijo ordered on Thursday the lifting of banking, tax, and anti-money laundering secrecy for Chief of Cabinet Manuel Adorni, his wife Bettina Angeletti, their firm AS Innovación Profesional, and six women listed as lenders. The measure, requested by prosecutor Gerardo Pollicita, aims to reconstruct Adorni's financial circuit since January 2022 in an alleged illicit enrichment case.

 

 

 

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