The UCO claims the judge to investigate the bank accounts of Ábalos and the foundation that presided in Peru
The Organized Crime Unit (UCO) of the Civil Guard has contributed to the Judge of the Supreme Court investigating former ...
Tag: Ábalos
The UCO asks the judge to claim the banking information of Ábalos and his son
The Central Operational Unit (UCO) of the Civil Guard, after analyzing the heritage of former transport minister José Luis Ábalos ...
The UCO attributes to Ábalos the acquisition of two properties in Peru and one in Colombia between 2002 and 2003
The investigators give the Judge of the Supreme Court, Leopoldo Puente, the patrimonial report that required Housing bought in Colombia ...
Montero acknowledges that the case of Ábalos does “a lot” damage, but that nobody knew anything
The First Vice President and Minister of Finance, María Jesús Montero, has recognized that the case of former Minister José ...
The Research Commission of the ‘Koldo’ case cites Jessica, the ‘Escort’ of Ábalos, and the bridge and flat ministers in the Senate in April
03/14/2025 Updated at 2:25 p.m. The 'Koldo Case' Investigation Commission, in which the Popular Party has a major Óscar Puente; ...
The supreme requests information on the official trips of Ábalos with his ex -partner and his contracts in public companies
The Judge of the Supreme Court investigating former Minister José Luis Ábalos has issued a car in which he agrees ...
The supreme asks Ineco, Tragsatec and Óscar Puente Information about the hiring and trips of Jessica, the Escort de Ábalos
03/13/2025 Updated at 14: 54h. He Supreme Court He has requested ineco and tragsatec public companies on the hiring of ...
The four “friends of Ábalos placed in public companies” must declare in the Senate
In the new expansion of works of the Koldo Case Investigation Commission in the Senate, the other two women linked ...
Alvise Pérez, sentenced to indemnify Ábalos with 60,000 euros for publishing photos of his private sphere in networks
The Eurodiput published in his account in January 2021 two photographs of his in which he could be seen on ...
One of the accusations of the Ábalos case resorts to the constitutional that the PP represents them
Liberum, one of the popular accusations of the case open to former Minister José Luis Ábalos for alleged crimes of ...
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