Ábalos' Girlfriend Arrested After UCO's Registration at His Home in Valencia
Civil Guard officers seized records and detained six suspects as investigators probe alleged rigged public works contracts and money laundering in the widening Koldo case.
75 Articles
75 Articles
A new operation in the “Coldo” case has sparked a political clash in Spain after the UCO unit of the Civil Guard detained six people and carried out searches in Madrid, Valencia, Cordoba and Seville. All those detained were later released. The operation was carried out under a new secret part of the investigation, opened by Judge Ismael Moreno of the National Court following a report by the UCO. The agents searched the Valencia home of former Tr…
She was arrested and released with Sánchez's ex-cofer and four other people in an operation of the UCO framed in the Koldo case. During the operation, dozens of contracts were seized at Adif's headquarters and in the Seville builders Azvi and Deplan Works. More information: The UCO releases the 6 detainees in the new piece of the Koldo case, including Sanchez's ex-cofer and Ábalos' girlfriend.
The operation of the UCO upsets the plans of the socialists, who intended to put the focus on Mazón and the management of the dana
Andrea de la Torre witnessed how agents took boxes from the former minister's home in Valencia capital
The judge of the National High Court Ismael Moreno has accused Andrea de la Torre, the girlfriend of José Luis Ábalos, for the alleged crimes of money laundering, criminal organization, fiscal crime and the trafficking of influence. Thus, it is stated in the indictment order provided by the agents of the Central Operational Unit (UCO) ... Continue reading "The judge imputes the bride of Ábalos for the crimes of money laundering, criminal organiz…
The businessman Córdoba Cristian Corvillo, linked to the PSOE and known for having driven the vehicle in which Pedro Sánchez traveled during the socialist primaries of...
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