The Central Operational Unit (UCO) of the Civil Guard, after analyzing the heritage of former transport minister José Luis Ábalos and his son Víctor Ábalos, has asked the Supreme Court to claim new bank information. To determine the real assets of the former minister investigated in the Koldo case and his son, the investigators raise Judge Leopoldo Puente to carry out a judicial commandment. In a report to which you have had access 20 minutesthe UCO proposes these measures to find out the money both in their bank accounts and identify “Other banking and financial products, as well as security boxes” that have hired.
The UCO also considers it also obtain “all Suspicious information laundering information“That they would have been reported and” the internal files, reports or analysis “made about Ábalos and his son. On the bank movements, the Civil Guard report proposes to claim all those who have been made in the accounts mentioned since January 1, 2014, or since its creation, if this was after that date. Specifically, the Judicial Police seeks to obtain the balance, income and payments made from all those accounts.
The UCO also asks for information on transfers, checking, cash income and foreign exchange changes. The Civil Guard report stresses that Ábalos “appears as a holder, co -owner, representative or authorized in a total of 265 bank accounts”, although “258 are accounts linked to the PSOE, where, in turn, other people such as real holders or representatives participate.” With which, they subtract Seven person -person bank accountsl, which are the ones that the UCO proposes to analyze.
Five of them are “shared financial products” with his wife, another is a personal account and in another he exercises with two partners linked to the International Foundation for Local and Social Development Support (FIADELSO), dedicated to “Development International Cooperation Projects” and activities such as “Solidarity Fairs, photographic exhibitions, seminars and conferences.” “Additionally”, Ábalos exercises as a representative in two accounts entitled by two children.
As for Víctor Ábalos, the UCO report collects 16 bank accounts to which it is linked. He is the holder of five of them and appears as linked to two accounts with his mother and one in which his sister is also. He is also linked to two bank deposits with his wife and two other bank accounts of a company.
The property in Colombia
Much of the 61 -folios report reviews the real estate of Ábalos for decades. Among the “eight assets” located by the UCO, it stands out A villa located in Colombia that bought Ábalos in 2003 by 2,137,848.37 euros. The unit intervened a hard drive in Koldo García’s house where two photographs of the building phase had stored. In another image appears a registration document of the property in the Office of Registry of Public Instruments of Tulúa, the region in which the property is located.
According to the document, Ábalos bought the villa from Hoyos Peláez Limited Society on October 17, 2003. This same Wednesday afternoon, Ábalos has assured that it is “a rustic land in the mountain of Tulúa” that He acquired, indeed, in 2003, but sold in 2013 “without any construction”. “What does this have to do with my management at the Ministry of Transportation?” The Minister said through his X account.
Apart from this villa, the UCO highlights that Ábalos has bought real estate in Valencia in 1992, 1993, 2003, 2008 and 2020although not everyone bought them alone. The one acquired in 1993 is a commercial premises that bought halfway with its Fiadelso partners. Several of the properties have bought them with their ex -wife, to which the share of one of them has transmitted. On the other hand, Ábalos is linked to the possession of two properties in Peru, acquired in 1998 and 2013, both related to the Foundation, according to the UCO.
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