Supreme Court starts masks plot trial for Ábalos and Koldo

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 trial, the first part of the Koldo case that broke with Koldo García's arrest on February 21, 2024, focuses on mask contracts awarded by the Transport Ministry during the pandemic. Anticorruption prosecutors charge Ábalos, García, and Aldama with seven crimes for favoring Soluciones de Gestión in purchases for Puertos del Estado (8 million masks) and ADIF (5 million).

The Supreme Court's Criminal Chamber has scheduled 13 sessions from April 7 to 28, with 81 witnesses including Isabel Pardo de Vera, former Adif president, and Javier Hidalgo of Globalia. Ábalos and García deny the charges, which include monthly cash payments of 10,000 euros to García from October 2019 and property rentals as kickbacks.

Aldama, seen as the corrupt link, is cooperating under a deal and free, facing seven years. The case stemmed from a 2022 PP complaint and has other branches at the National Court on public works and PSOE payments. Ábalos lost his immunity in January after relinquishing his parliamentary seat.

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Realistic illustration of Ábalos and Koldo García entering Soto del Real prison under police escort in corruption case.
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Judge sends Ábalos and Koldo García to preventive prison over flight risk

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Supreme Court magistrate Leopoldo Puente has ordered preventive detention without bail for former minister José Luis Ábalos and his ex-advisor Koldo García in the masks plot case. The ruling cites an 'extreme' flight risk ahead of trial and strong evidence of crimes like criminal organization and bribery. Both have entered Soto del Real prison, making Ábalos the first sitting deputy imprisoned.

Koldo García, former advisor to José Luis Ábalos, has submitted his defense to the Supreme Court, flatly denying his involvement in the corruption plot over masks contracts during the pandemic. He seeks acquittal and contradicts the account of businessman Víctor de Aldama, who has admitted the crimes. García also criticizes the current Transport Ministry's audit and denounces procedural irregularities.

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Former minister José Luis Ábalos has asked Spain's Supreme Court to try him by popular jury instead of its magistrates for the masks scandal. His defense claims the main charges of bribery, influence peddling, and embezzlement fall under jury jurisdiction. The court opened oral proceedings against him on December 11.

Santiago's Third Oral Criminal Court acquitted eight defendants in the SQM case by majority, including former senator Pablo Longueira and candidate Marco Enríquez-Ominami, criticizing the process's length and the prosecution's evidence quality. The verdict highlights a violation of the right to a timely trial after 11 years of investigation and a three-year trial. The sentence will be delivered in August 2026, leaving room for a nullity appeal.

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President Pedro Sánchez appeared for nearly five hours in the Senate investigation commission on the Koldo case, facing a chaotic and aggressive interrogation from the opposition, particularly the PP. He admitted receiving legal cash payments from the PSOE under 1,000 euros but denied any knowledge of irregularities in his party or the conduct of former collaborators like José Luis Ábalos. Sánchez counterattacked by accusing the PP of corruption and described the session as a 'circus' and 'defamation commission'.

The Seventh Chamber of the Santiago Court of Appeals left the review of the querella de capítulos against former prosecutor Manuel Guerra in agreement, in a branch of the Audio case. The Public Ministry seeks to formalize him for alleged crimes such as bribery and breach of secrecy. Additionally, the Arica Prosecutor's Office confirms it is investigating possible links between Guerra and the Belarus plot.

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The trial over alleged corruption in Neiva's 2020 School Feeding Program (PAE) contracting moves forward with a new judicial timeline, led by Judge Olga María Erazo. Former mayor Gorky Muñoz Calderón, now a Senate candidate, faces charges alongside ex-officials and contractors. The preparatory hearing aims to wrap up evidence discovery to start the oral trial in March.

 

 

 

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