The agenda of Koldo Garcia seized by the Civil Guard reveals appointments with Carlos Morenochief of staff of Minister María Jesús Monterocoinciding with the confessions made by Víctor de Aldama in his statement.
The businessman admitted before the judge a possible corruption offense by declaring that he had paid 25,000 euros to Carlos Moreno for having deferred the payment of taxes to the tax administration of his company Pilot Real Estate.
Garcia, right hand by José Luis Ábalos, met Carlos Moreno five times in a year and a half outside their ministriesaccording to the diary seized from Koldo, to which EL ESPAÑOL had access.
The first of the contacts noted by Koldo García comes from December 18, 2019 and the last is a meal he has with Carlos Moreno May 6, 2021two months before leaving his post after Ábalos’ dismissal.
He September 1, 2020 He indicated that he was meeting “to have something” with “Carlos de Hacienda” at 1:30 p.m. and that the September 14, 2020thirteen days later, to discuss “miscellaneous matters” at 8:30 a.m.
He October 22, 2020while a little more than a month has passed since the previous appointment, the Ábalos advisor meets Carlos Moreno again to “have something to drink”. This time it is in La Latina, in the neighborhood where the house of José Luis Ábalos is located where Koldo lived.
Several of these quotes coincide with the facts confessed by Víctor de Aldama before Judge Ismael Moreno of the National Court.
The businessman said Thursday that Koldo, during a meal, told him: “Hey, you should have a detail with Carlos, who is looking for an apartment.” Finally, they asked Aldama for 25,000 euros and he accepted.
The date and method of delivery are specified later, according to Aldama: “I will give it to Koldo, to whom he says no, let me deliver it. To which I say no. Then a meeting is organized” below the Ministry, there is a bar. We meet for coffee and Koldo gives the envelope to Carlos Moreno.
Aldama assured that the chief of staff of the Minister of Finance transferred them, when they raised the problem of Pilot Real Estate, which previously “I had to talk to my boss and that, if he was allowed, the move would be made.”“. And, according to his account, this is how it happened: “We are granted the postponement.”
The numerous private meetings between Koldo García and Carlos Moreno demonstrate that between them there was a relationship of trust.
Koldo and Aldama mobiles
The Central Operational Unit of the Civil Guard also has in its power THE WhatsApp between Ábalos’ advisor and María Jesús Montero’s chief of staffwhich will be detailed in future researchers’ reports.
Koldo had registered the telephone number of Minister Montero’s strongman with the contact “Carlos Moreno Jef. Gab. Treasury PSOE”.
The electronic devices seized from Víctor de Aldama during his arrest on February 21 will also be re-examined.
Aldama is committed to continuing its collaboration with Justice, both in the field Koldo affair as in the fuel plot for which he entered the Soto del Real prison after his arrest on October 7 for allegedly defrauding the Treasury of 182 million euros.
Carlos Moreno is one of the PSOE members who initiated conciliation proceedings against Víctor de Aldama, as a preliminary step to filing a complaint.
The PSOE defends that all of Aldama’s protests “are downright false.” And not only that, but “defamatory, slanderous and slanderous” and “seriously attacks the honor” of the Socialist Party itself, of Pedro Sánchez, of Begoña Gómez, of Santos Cerdán (number three of the formation), of Minister Ángel Víctor Torres, former minister Salvador Illa, minister and first vice-president of the government, María Jesús Montero, and chief of staff aforementioned, Carlos Moreno.
The businessman attacked the president of the government upon his release from Soto del Real prison after Sánchez called him a “suspected criminal” and a “character.”
“Don’t worry, Mr. Sánchez, he will have proof,” he said as soon as he left the penitentiary center.
“This man must know that he is a mythomaniac and suffers from Alzheimer’s disease, because when he was asked twice, once in Congress and once in Portugal, if he knew me, he did not not responded,” he said of the president of the government. .
The full video of Aldama’s confession before the judge
