UCO Investigates Adif’s Contracts and Focuses on the Laundering of Commissions
10 Articles
10 Articles
The registration of the UCO in Adif, in search of alleged works rigs, and the failures that still drag the Adamuz stretch raise the railway restlessness
Aldama put the focus on the high speed awards to the Azvi Group, the same one that hired Koldo as an advisor when Sánchez stopped Ábalos in Transport
The Central Operating Unit (UCO) investigates Adif for the concession of a ballast contract of 5,2 million euros in the line of the AVE Madrid-Seville that coincides in a millimetric way with the hiring of Patricia Úriz, former partner of Koldo García . The supplier of stone Aridos Anfersa had Úriz on payroll during the exact year of validity of the project, which ended with 0% of execution in the high speed line. The economic link between the m…
diariodesevilla.es
The company acknowledges the visit of the Civil Guard agents at its Sevillian headquarters, although they claim that it is due to a "completely different project" They emphasize that no one of the firm "is investigated" for the cases opened against Ábalos, Koldo
A new operation carried out by the Central Operating Unit (UCO) of the Civil Guard has placed at the center of the records of Adif, the public company that manages the railway infrastructures in Spain. Under summary secrecy, the commission of alleged crimes related to criminal organization, influence trafficking and money laundering is investigated by changing the irregular allocation of public works and services.
The Uco went to Adif’s headquarters this Friday to look for documentation on European-funded works
Coverage Details
Bias Distribution
- 67% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
