The magistrate of the Supreme Court Leopoldo Puenta asked Congress of deputies and the Spanish Socialist Party (PSOE) all details With reward and donations Jose Luis AbalarosFormer Minister of Transport investigated in Cold-Akos-Cardan plotHe does this with a field after a trade sent by the Central Operational Unit (UCO) of the Civil Guard, which is trying to restore the legacy of Abalaros in his investigation with the deputy and does not add his accounts that he processes at this time.
This was confirmed by Lasexta after receiving access to the magistrate car and the office of the central operating unit (UCO) of the civilian Guard. A letter addressed to the magistrate requested a court claims with detailed information about “All the reward paid to the investigation” And “each of the payments made, indicating the date, payment method, bank account and ownership of the same, as well as any other data that connected the aforementioned reward.”
Thus, taking into account the “obvious shortcomings of harmony in the information available on the true economic situation of the investigation”, the magistrate asks for such information in a car in which he indicates that he wants information with all the details that appear, and in the “shortest possible period”.
In addition, as well as at the request of UCO, the judge requested a tax agency and the general treasury information about social security for all investigated and companies that are part of the site, including acting, leventin, engineering and construction, or different UTE, or people, such as a businessman Jose Ruz Or Agustín Merino, a former Acciona delegate, an alleged corrupt in this conspiracy. He also asks Foral Hacieneda de Navarra for constant information Key company on the site, Servinabarand his administrator, Navarro Businessman Antxon AlonsoField
Accounts do not come out
Uco does not quote reports on donations made in PSOE from Abalaro, and guarantees that the treasury says that ábalos rThese were a total of 44,729.29 euros From 2014 to 2024, but in bank accounts of the former minister only payments are reflected 8,471.36 euros.
In the same way, even after the analysis of the accounts of the former Minister of UCO, it turned out that the tax agency collects a total income from Abalaro in the same period 751,421.57 eurosIn the concept of remuneration, diet, accessories or other economic perceptions. Nevertheless, “the amount reflected in his accounts, resuming directly from the congress of deputies during the same years, in the same years 79 841.74 euros“says trade trade in the Civil Guard.
