Víctor de Aldama
- Jun 29
Pano tells judge Koldo's lawyer offered €250,000 from 'party people' to deny Ferraz cash delivery
Carmen Pano testified that Leticia de la Hoz, lawyer of convicted ex-ministerial aide Koldo García, offered her €250,000 to retract statements about delivering 90,000 euros in cash to the Socialist Party's headquarters. Her driver Álvaro Gallego confirmed the episode.
- Jun 22
Spain's Supreme Court sentences former minister Ábalos to 24 years in mask contract corruption case
The Supreme Court convicted former Transport Minister José Luis Ábalos and his ex-advisor Koldo García for running a criminal network that profited from pandemic mask contracts. The ruling has drawn sharp reactions from across the political spectrum.
- Jun 15
Judge proposes trial for 16 in €148 million Spanish fuel VAT fraud that links PSOE ally and Civil Guard captain
Audiencia Nacional judge Santiago Pedraz has moved to prosecute 16 people for an alleged 148-million-euro VAT fraud on hydrocarbons between 2018 and 2021, a case that entangles a businessman linked to the Socialist party and a Civil Guard officer.
- Jun 3
PP calls for resignations over 'state crime' as PSOE fixer recordings reveal offers of favours to judges and police
Recordings seized from a former PSOE militant show her offering protection and prosecution deals to a former security chief and an ex-Guardia Civil captain, triggering calls from the opposition for the interior minister and the Guardia Civil director to resign.
