US EditionThe Psoe Transferred Almost One Million Euros From the Bank to the Cash Register Between 2017 and 2024
15 Articles
15 Articles
The PSOE entered a total of 940,388 euros in its cash box between March 2017 and November 2024. According to the new documentation provided by the party in the Supreme Court, all this money came from the same bank account of BBVA. Along with the table that summarizes the movements, the party has provided the cash request briefs to the bank and the movement details recorded by BBVA. All this money was intended to cover party expenses, according t…
The PSOE has informed the magistrate of the Supreme Court Leopoldo Puente in relation to cash payments that were not reflected in the previous documentation provided to the case by the party, that they may be “expenses incurred by the team of the Secretariat of Organization” and that were therefore recorded as such and not individually. In a new paper providing documentation, the PSOE thus proceeds to the passage of those scraps that the Central…
The PSOE has filed a brief with the Supreme Court stating that "all payments made, both in cash and by transfer, are...
The Socialists attribute to the expenses of the Ábalos team the gap between the amounts of the envelopes included by the UCO in its report and the deliveries to the Secretary of Organization that had declared the party
The PSOE has provided new documentation to the Supreme Court in which it justifies that the alleged lack of cash payments to the former minister José Luis Ábalos detected by the Civil Guard may refer to the expenses incurred by the team of the Secretariat of Organization that he led between 2017 and 2021, according to EFE.And to corroborate this, he has delivered new documents, to which EFE has had access on Tuesday, which break down the amounts…
While the average citizen fears paying 1,000 euros in cash without the Treasury asking them even for their electricity bill, the PSOE has confessed before the Supreme Court that it moved almost a million euros in cash in the last seven years. Yes, almost a million in cash, as the party itself admits in a document sent to Judge Leopoldo Puente, who is investigating the Koldo case, the network of bribes and suspicious contracts that involves forme…
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