US EditionThe Judge Follows the Money Trail to Locate Possible Payments in B and Support Signs of Rigging in Cerdán's Case.
5 Articles
5 Articles
The Supreme Orders 'Crossing Bank Data with Tax Statements' by Entrepreneurs and Politicians
"Here what is worth is the hypothesis of the UCO (Central Operating Unit of the Civil Guard) that I have participated in the bites. As in my case there is no trace of money – nor will it ever appear because I did not come to politics to enrich myself – they put me in prison to find the supposed hidden money," says Santos Cerdán, from Soto del Real prison, through his lawyers and without the possibility of asking new questions. The UCO follows th…
Everything perfectly organized, but in this scheme the companies through which certain payments and public works were directed are missing.
Santos Cerdán will seek to distance himself from Koldo García and José Luis Ábalos and will try to relate his involvement in the alleged plot of corruption that is shaking the government of Pedro Sánchez with an operation orchestrated from the bowels of the Civil Guard through the first one.Continue reading...
The magistrate has requested from the Tax Agency and the Social Security data of Antonio and Daniel Fernández Menéndez, as well as his brother-in-law, Fernando Merino, and their companies The entrepreneur who connected Koldo with the brothers of Baza defends the
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