The Report Commissioned by the Psoe Concludes that the Cash Inflows to Ferraz Had Banking Origin
28 Articles
28 Articles
A forensic report commissioned by the PSOE to two professors dismisses the existence of illegal funding in the training because there are no indications of undeclared or unexplained funds.However, it has found some "flaming" expenses that the Organization Secretariat of José Luis Ábalos charged to the party. Among these charges are a meal for nine diners on Christmas Day 2019 in Valencia or "extraordinary" expenses in a seafood store, La Chalana…
A forensic report commissioned by the PSOE to two professors dismisses the existence of illegal funding in the training because there is no indication of undeclared or undeclared funding...
The analysis, carried out by two university professors, assumes that the party paid some “notoriously inappropriate” expenses that the Secretariat of Organization justified with invoices The National High Court controls seven years of PSOE cash payments for a few scraps in payments to Ábalos and Koldo The PSOE responds to the controversy generated by the judicial investigation about all the liquidations of expenses that public officials and work…
The PSOE already has in its possession the report that entrusted two university professors to review the operation of their cash box between 2017 and 2024, putting the magnifying glass especially in the payments of expenses of the first four years, in which José Luis Ábalos was secretary of organization. A document that has breathed oxygen in Ferraz, where they are convinced that the analysis of the account shows what they have been defending fo…
The PSOE commissioned a report from two professors to rule out the existence of illegal funding in the training. And the surprise is that the 108-page audit is that all the cash revenue and expenses in the PSOE cash register would be justified and there would be no movement outside the official treasury circuit, but there is a dark spot that has caused all the alarms to go off.
The report prepared by two professors of the Universidad Autónoma de Madrid (UAM) for the PSOE on the cash payments of former secretaries of PSOE Organization José Luis Ábalos and Santos Cerdán and ex-advisor Koldo García highlights the existence of invoices that qualify as "flamative" for their high amounts or "for their location." The latter is the case of an invoice from a hotel in Paris, as specified in the document, to which EL PERIÓDICO ha…
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