US EditionUco Locates Psoe Cash Payments to Ábalos and Koldo "without Documentary Support"
38 Articles
38 Articles
Feijóo predicts that "Sánchez will end badly" after the UCO report on the PSOE's cash payments to Ábalos
A report from the UCO handed over to the Supreme Court includes payments from the PSOE to José Luis Ábalos and his former advisor Koldo García in "metallic" and "without documentary support." The money was sometimes given in envelopes, with Koldo García or his ex-wife, Patricia Uriz, collecting the cash. Some messages from Uriz corroborate this information, among them one who sent Garcia in September 2018 in which he said: "I already have the en…
The Civil Guard has detected more than 95,000 euros in expenses made by José Luis Ábalos that have no banking trail. This is one of the conclusions reached by the Central Operating Unit (UCO) of the Armed Institute in the patrimonial report commissioned by the Supreme Court judge Leopoldo Puente, which investigates alleged irregularities in the Ministry of Transport during the Ábalos stage. These data, according to the Civil Guard, “strengthen t…
The Civil Guard gives the Supreme Court judge a patrimonial report from the former Transport Minister stating "patterns compatible with the existence of undeclared cash income"The former Ábalos partner charged 43,978 euros from two public companies without going to work The Central Operating Unit (UCO) has handed the Supreme Court judge a patrimonial report on José Luis Ábalos in which it detects 95,437.33 euros in different deliveries that do n…
The report of the Central Operational Unit (UCO) of the Civil Guard reveals that former Transport Minister José Luis Ábalos operated continuously with cash revenues...
In March 2023, an employee of the PSOE had to go to the investigating judge number 52 of Madrid, Jesús de Jesús, to testify as a witness in a complaint that José Luis Ábalos had filed against a digital media, for information related to the reasons why she had had to leave the Government two years earlier (July 2021). The worker stated that the liquidations that the party carried out to compensate expenses to who was also secretary of the Organiz…
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