US EditionThe Judge Believes that Cerdán Sought to Take Pardo De Vera to the Secretary of State for Transport to Facilitate The
21 Articles
21 Articles
The judge investigating the Koldo case in the National High Court believes that the attempts of Santos Cerdán and Koldo García to promote Isabel Pardo de Vera to the Ministry of Transport were of interest to facilitate the work of the Ministry. In a car to which he has acceded 20 minutes, the instructor Ismael Moreno emphasizes that both investigated could have this "motivation" and that is why they sought the cessation of the then Secretary of …
The alleged criminal organization led by former PSOE secretary, Santos Cerdán, extended to key senior government officials who were placed in the Ministry of...
The National High Court investigates Isabel Pardo de Vera, former president of Adif, for five crimes: embezzlement of public funds, bribery, trafficking in influence, prevarication and membership of a criminal organization. This is reflected in the resolution signed on June 25 by Judge Ismael Moreno, an instructor in the Koldo case, to authorize the registration of his home in Santiago de Compostela (A Coruña).
The Civil Guard prepares a report on the material seized in the family home of the former president of ADIF in Santiago de Compostela and a second house located in Madrid
The Central Operating Unit (UCO) of the Civil Guard located in the home of Isabel Pardo de Vera a document related to the acquisition of five million masks. Following this finding, the National High Court has decided to expand the crimes investigated and to include those of bribery, prevarication and membership of criminal organization, which add to those already existing of embezzlement and trafficking of influence. Thus, the former president o…
On June 26, the Central Operating Unit (UCO) of the Civil Guard broke into the home of Javier Herrero, former General Manager of Highways under the Government of Pedro Sánchez, and found 4,750 euros in cash hidden between 50 and 100 euros. The finding, which might seem anecdotal if it were not for the context, has put under the spotlight an alleged plot of collection of illegal commissions linked to public works contracts, already known as the K…
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