The Judge Asks the Psoe to Report the Donations of Ábalos to the Party, that the Treasury Is 44,729 Euros
33 Articles
33 Articles
The much-feared accusation of illegal financing of the PSOE, which the Sánchez administration wants to avoid at all costs, is beginning to loom. The UCO suspects that José Luis Ábalos may have made donations of up to €45,000 to the party from bribes. Therefore, the judge in the Koldo case at the Supreme Court, Leopoldo Puente, has asked Congress and Ferraz to inform him of the payments and donations from the former Minister of Transport between …
The Supreme Court has requested from the Congress of Deputies and the PSOE information on the money received by José Luis Ábalos between 2014 and 2024 and the amount donated by the former minister to the PSOE at the same stage. The instructor has issued an order making both decisions at the request of the Central Operational Unit (UCO) of the Civil Guard and before the "apparent asintony" of the figures collated by this police unit. The report r…
The Supreme Magistrate who directs the 'Koldo case' explains that the Treasury's data on the former minister do not coincide with those provided by the banks and asks for the details of his income from the Congress of Deputies and of the donations he made to the party between 2014 and 2024 The Supreme Court judge investigating José Luis Ábalos has set up a battery of inquiries to know in depth his assets. He asks Congress for all the remuneratio…
The UCO warns the instructor of discrepancies between the ex-minister's property information and the money that, according to the Treasury, he received from the lower chamber or donated to the party
The investigator of the Cerdán case in the Supreme Court, Leopoldo Puente, has asked the PSOE and the Congress of Deputies for information on donations and remunerations of José Luis Ábalos in the face of the "apparent lack of harmony" between the information recorded in the Treasury and that contained in the accounts of the deputy and former socialist minister investigated for corruption crimes.In a letter, the magistrate agrees to the request …
In a trade, to which LD has had access, the Civil Guard reveals striking discrepancies in the accounts of José Luis Ábalos.
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