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.

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.

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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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