Uco Asks to Track Accounts and Tax Data of Pardo De Vera and the Former Road Manager

EFE

Center

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The UCO has asked to be able to trace bank and tax data from Isabel Pardo de Vera and Francisco Javier Herrero.

abc

Lean Right

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The judge of the National High Court has asked the Public Prosecutor's Office to inform him before deciding whether it agrees to require various financial institutions to provide details of the accounts and financial products of the former president of Adif Isabel Pardo de Vera as well as of the former General Director of Carreteras Javier Herrero, as well as the banking movements that they had made, in order to determine whether they could obta…

El Mundo

Lean Right

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The Judicial Police refers a trade to the National High Court in which it emphasizes that both were "facilitators" for the "successful projected awards" in the Ministry of Transport with Ábalos Read

Eldiario.es

Lean Left

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The Central Operational Unit (UCO) of the Civil Guard has proposed to the judge of the National High Court that investigates part of the 'Koldo case' that deepens the assets of two investigated: the former president of ADIF, Isabel Pardo de Vera, and the former director general of Carreteras, Francisco Javier Herrero. The unit has forwarded to the court a list of current and cancelled bank accounts of both and proposes that the judge ask the ban…

El Progreso de Lugo

Factuality

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Requests the same measure for former road director Francisco Javier Herrero, also investigated for alleged irregular awards in exchange for commissions

El Debate

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A letter from the researchers also stresses that both José Luis Ábalos and his former advisor Koldo García «would have charged alleged counterprestaci...