US EditionThe National High Court Orders to Investigate the Estate of the Former Heads of Adif and Roads to Verify Whether They Received Bites From the 'Koldo Tram'
12 Articles
12 Articles
The judge of the Koldo case at the National High Court has requested from a dozen banking entities and the Tax Agency labor, tax, tax and financial documentation...
The judge who instructs in the National High Court the 'Koldo case', Ismael Moreno, has given the green light to the request of the Central Operational Unit of the Civil Guard to investigate the heritage of the former president of Adif Isabel Pardo de Vera and the former general director of Carreteras Javier Herrero.
This is no longer a mere suspicion. The National Court is definitively focusing its attention on Isabel Pardo de Vera, with a decision that could mark a turning point in her future. Judge Ismael Moreno has given the green light to the asset investigation into the former Adif executive during José Luis Ábalos's term in office, accused of her alleged involvement in the irregular awarding of public works contracts between 2018 and 2021. Read more]]>
The judge who investigates in the National High Court (AN) the 'Koldo case', Ismael Moreno, has given the green light to the...
Judge Ismael Moreno responds to the requests of the Uco and orders to investigate the heritage of the Lucense, as well as that of the former director of Carreteras Javier Herrero, considering that both had a "relevant participation" in irregular awards
The judge who instructs in the National High Court the 'Koldo case', Ismael Moreno, has given the green light to the request of the Central Operating Unit (UCO) of the Civil Guard to investigate the assets of the former president of Adif Isabel Pardo de Vera and the former director general of Carreteras Javier Herrero. Specifically, the magistrate asks twelve banking entities and the Tax and Tax Agency for both, investigated for the alleged comm…
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