Juiz inclui depoimentos de Aldama e Koldo na investigação sobre financiamento do PSOE

A Audiencia Nacional incorporou depoimentos de Víctor de Aldama e Koldo García — originalmente prestados no julgamento sobre as máscaras — à sua investigação sobre suposto financiamento irregular do PSOE. A medida segue um pedido do Ministério Público que cita novos detalhes sobre pagamentos em dinheiro e contratos fraudados.

O juiz Ismael Moreno solicitou cópias dos depoimentos ao Supremo Tribunal depois que o promotor Luis Pastor Motta argumentou que eles lançam luz sobre contratos públicos fraudados e transferências de dinheiro para o partido.

Com base em depoimentos anteriores relatados nesta série, Aldama descreveu comissões pagas em dinheiro por empresas de construção para o financiamento do PSOE e mencionou cotas de petróleo venezuelano. Ele afirmou ter entregue 1,8 milhão de euros, citando empresas como Levantina, Latania e Azvi.

Koldo García reiterou ter recebido notas de 500 euros do PSOE (que ele chamou de 'txistorras') para reembolsar despesas que ele havia adiantado. O ex-gerente do partido, Mariano Moreno, negou novamente que notas de alto valor tenham sido utilizadas.

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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.

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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.

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.

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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 Juan Carlos Peinado has ended the two-year probe into Begoña Gómez, wife of Prime Minister Pedro Sánchez, proposing a jury trial for influence peddling, business corruption, misappropriation and embezzlement. The 39-page ruling also sends adviser Cristina Álvarez and businessman Juan Carlos Barrabés to the bench. Gómez learned of it in Beijing during her husband's official trip.

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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.

 

 

 

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