Aldama’s partner who paid Ábalos for the chalet in Cádiz defrauded the Treasury of 45 million
The Civil Guard places Claudio Rivas as the leader of a fraud with VAT on hydrocarbons The businessman investigated in ...
Tag: Ábalos
Marlaska recognizes that his number 2 notified him of Delcy Rodríguez’s trip and he alerted Ábalos
About the former Minister of Transport: "I never had the suspicion that he could be in a shady business" He ...
Attempt in extremis by Ábalos to avoid his accusation: the 5 allegations that he will present before the Supreme Court
The former minister José Luis Ábalos will go to the Supreme Court in the coming days to request that he ...
Marlaska, in the Senate: “I have never met with Koldo or Aldama and I never suspected Ábalos”
“I never had the suspicion that he could be involved in any shady business.” With these words, the Minister of ...
Ábalos, after the judge requests his indictment: “What boss of a criminal plot is corrupted by 77,000 euros?”
Former Transport Minister José Luis Ábalos has tried to defend himself a day after Judge Ismael Moreno asked the Supreme ...
The judge asks the Supreme Court to investigate Ábalos for his “main role” in the ‘Koldo plot’
The judge investigating the 'Koldo case' in the National Court, Ismael Moreno, has asked the Supreme Court to investigate the ...
The judge sends Ábalos to the Supreme Court for his “main role” in the Koldo case
The judge of the National Court Ismael Moreno has agreed to submit a reasoned statement to the Supreme Court so ...
The judge elevates the ‘Koldo case’ to the Supreme Court and proposes the indictment of Ábalos
Magistrate Ismael Moreno, who is investigating the 'Koldo case' procedure, has agreed to submit "a reasoned statement to the Supreme ...
The National Court asks the Supreme Court to investigate Ábalos for his “main role” in the Koldo case
The judge of the National Court responsible for investigating the Koldo caseIsmael Moreno, has sent a reasoned statement to the ...
Ábalos paid 7,500 euros for the rent of the chalet, which could have been a gift, according to the Prosecutor’s Office
Former Minister José Luis Ábalos has in his possession, and will foreseeably contribute it to the Koldo casetwo bank transfers, ...