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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Illustration of Spain's Supreme Court trial for Koldo case: defendants Ábalos and García, witness testifying amid corruption allegations over pandemic mask contracts.
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First day of Koldo case trial in Supreme Court

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Spain's Supreme Court has begun the trial of former minister José Luis Ábalos and his ex-advisor Koldo García over alleged corruption in mask contracts during the pandemic. Key witnesses, including Ábalos's son, García's brother, and Ábalos's ex-partner, testified denying involvement in money handling or irregular appointments. Defenses pointed to businessman Víctor de Aldama as the main culprit.

On the second day of the masks case trial at Spain's Supreme Court—following initial testimonies from family members denying corruption involvement—witnesses detailed the hirings of Claudia Montes, friend of former minister José Luis Ábalos, and Jésica Rodríguez, Ábalos's ex-partner, in companies under the Transport Ministry. Montes admitted reading train books during work hours, while accounts highlighted unexcused absences and ministerial interventions.

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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.

An external audit ordered by Pedro Sánchez concludes there is no trace of illegal financing in the PSOE's cash accounts from 2017 to 2024. The report, prepared by two experts linked to the government, endorses the party's cash system as coherent and verifiable. However, it highlights striking expenses during José Luis Ábalos's tenure as head of the Organization Secretariat.

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A report from the Guardia Civil's Central Operational Unit details a 2% illegal commission system in public works awards led by Santos Cerdán, former PSOE number two. The plot involved Acciona, which paid 6.7 million to Cerdán's company, Servinabar, for alleged services in projects like Logroño, Seville, and Sant Feliú. The investigation extends to international expansions in Morocco.

PP leader Alberto Núñez Feijóo will send Judge Nuria Ruiz Tobarra the WhatsApp messages he sent to Carlos Mazón on October 29, 2024, following her request in the DANA floods investigation. He is set to testify via videoconference on January 9, 2026.

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The Supreme Court has convicted former Attorney General Álvaro García Ortiz for revealing confidential data on the procedural status of Alberto González Amador, partner of Isabel Díaz Ayuso, accused of tax fraud. The ruling finds proven a leak to the press and dissemination via an official rectification note. Pedro Sánchez has defended García Ortiz, stating he acted to defend the truth.

 

 

 

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