The judge of the National Court responsible for investigating the Koldo case agreed to summon as a witness the Director General of Coordination and Studies of the Secretary of State for Security, José Antonio Rodríguez González, Leninand the authors of the audit report from the Ministry of Transport and Sustainable Mobility concerning the files under investigation. In three orders from the president of the Central Investigating Court number 2, collected by Europa Press, the magistrate thus rules on the latest requests for accusation as part of the investigation which continues into the alleged prize awarding commissions for the acquisition of masks during the pandemic.
In one of these resolutions, the instructor accedes to the request of the popular accusation Liberum, which deemed it necessary to shed light on the lack of justification in the receipt of the masks – subject of the supply contracts granted by Puertos del Estado and Adif. at Soluciones de Gestión SL–. Thus, it was agreed to summon as witnesses the owner and president of the company Raminatrans SL, Rafael Millas, the budget manager of the Ministry of Transport and Sustainable Mobility, Jorge Meana, and the secretary general and of the Council of the Company of state. of Posts and Telegraphs, Julio González García.
In a second order, Judge Ismael Moreno accepts the prosecution’s request to require the tax administration to appoint officials responsible for providing legal assistance in determining the quotas that could possibly have stopped entering the Public Treasury, as long as Soluciones de Gestión SL that Víctor de Aldama – the alleged author of the plot – during the 2020 financial year.
The judge, following the criteria of the Public Prosecutor’s Office, also agrees to examine the contracts awarded by the State Ports, Adif and the Secretary of State for Security, and therefore accepts not only the testimony of Lenin but also that of the two inspectors from the Services of the Ministry of Transport and Sustainable Mobility participating in the audit report prepared in accordance with the decree of February 27, 2024 issued by the head of the aforementioned portfolio, Óscar Puente.
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Finally, in a third order, Moreno agrees to carry out another procedure requested by the prosecutor Luis Pastor, and sends orders to the health services of the Balearic Islands and the Canary Islands to provide a copy, in the presence of the Civil Guard, of the contents of all mailboxes and corporate email folders of certain individuals, as well as the documentation in their possession regarding contracts awarded to Soluciones de Gestión SL that had not previously been handed over to the Anti-Corruption Prosecutor’s Office .
The judge explains that this diligence is useful for the discovery of the criminal offense under investigation, proportionate to the seriousness of the crime and necessary to advance the investigation, which is followed by crimes of criminal organization, money laundering, corruption, drug trafficking influences. and against the public treasury.
