The UCO attributes to Ábalos the acquisition of two properties in Peru and one in Colombia between 2002 and 2003

The Central Operating Unit (UCO) of the Civil Guard attributes the former Minister of Transportation, José Luis Ábalos, the acquisition of two properties in Peru (where the Fiadelso Foundation Foundation Center was established) and another in Colombia.

According to the patrimonial report delivered to … Judge who investigates him in the Supreme Court, Leopoldo Puente, for crimes of corruption, the Valencian politician of the PSOE, right hand of Pedro Sánchez until 2021, would have acquired two properties in Peru and another in Colombia between 2002 and 2003.

A Range Rover related to Aldama

The investigation, which is part of the case for alleged crimes of criminal organization, influence peddling and embezzlement to Ábalos, the same crimes that are imputed to their ex -asor, Koldo García and the businessman and commissioner Víctor de Aldama – who negotiated with transport the public contracts to bring health material to Spain for 53 million euros – highlights the adquission of a vehicle by a vehicle by the politician. It is a Range Rover Sport for 15,000 euros in 2021 to the company Calzados Achacha.

The UCO emphasizes that «in relation to this acquisition, the analysis of the telephone intervened to Koldo’s brother, Joseba García (also investigated at the National Court for the same facts as Ábalos, Aldama and Koldo in the Supreme Court) is the one who carries out the efforts for the purchase with Bernardo Castillo Pérez, intermediary between the latter and Ábalos. The fact of the participation of Bernardo, who in turn serves as an interlocutor with the sales company, is significant since it would belong at that time to the next circle of Aldama ».

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