El juez del 'caso Koldo' citat como testigo al jefe del comandante detenido e investiga for cohecho a los partners de Fraud

The Fiscalía Anticorruption Office requested this, as well as the testimony of several agents of the Armed Institute who spoke with Villalba, as reflected in the police report.

En el lamado caso KoldoAudiencia Nacional's Juzgado Central de Instrucción número 2 is investigating an alleged corruption scheme dedicated to collecting illegal commissions through public contracts.

La causa recibe el nombre de Koldo García IzaguirreA former adviser to José Luis Ábalos when he was transport minister, the department that made key rulings under suspicion. Las took over the company Soluciones de Gestión SL.

In the latest report, the Unidad Central Operative (UCO) of the Guardia Civil records several conversations (in person, by phone and WhatsApp) between Rubén Villalba and Agent 1, identified only by his position: he is the head of the previous administration. In the Department of Information.

Una de esas charlas refers to the situation investigated by the UCO Victor de Aldamaconsidered consigador/intermediario/comisionista de la supuesta trama corrupta.

—Yo, cuando empezamos a mosquearnos, cuando empezamos saltar, en junio del 2023, ahora repasando todo… en junio del 2023… es cuando empezamos a tener algun tipo duda, porque en el sistema nuestro salta que Víctor [de Aldama] Tiene studies abiertas— Agent 1 says.

—Yes, yes— Rubén Villalba replied. —Yo lo sabía more than a year—.

Otra de las conversaciones trancritas en dicho information included all llamado Agente 2, conocedor de que se había produced un chivatazo que había alertado la network de que la UCO seguía passos.

—This is hecho una consulta, porque si hacen una audito y nosotros…— dice este guardia civilian.

The author of the report, La Unidad Central Operativa, regrets that none of these agents of the Jefatura de Información informed them of the circumstances under which Aldama was being investigated.

Rubén Villalba and other conversations included in Agente 1, at the highest level, contact a Koldo. On the 21st of 2023, el jefe del comandante le dice: “Joder, el Koldo cabreado como una mona, Víctor de Aldama cabreado como una mona, pensando que, encima, les heos hecho una croqueta. (…) Joder, que hemos estado con ellos… Y ahora que sabíamos que les íbamos a detener que [digan que] not on average“.

“Indicating Agent 1, “Show Agent 1, make it normal, ahora, por su cabreo, cojan y nos salpiquen.

Los agents

Now, Judge Moreno will be interrogated and negotiate the questioning of the guards. Specifically, he placed agents 1, 4, 5 and 6 for the following 2 December. A los Agentes 7, 9, 12 y 14, para el día posterior.

Likewise, he named Aldama's accomplices as investigators on November 25 and 26: Ignacio Diaz Tapia, Luis Alberto Eskolano, Cesar Moreno Garcia and Javier Serrano Costumero. Tambien, secretary of the commission, Maria Piedad Losada Romo.

Indeed, Enter EL ESPAÑOLlos bees Entre Aldama y esta ultima constatan que el empresario compró un chalé en Cádiz que acabó disfrutando en verano de 2021 exministero Ábalos.

Diaz Tapia, Escolano, Moreno and Serrano were investigated in this procedure. But as a rule, as a rule, as a rule, you can find any financial situation. El juez acepta su petitioni y vuelve a citarles.

Aldama, Koldo and Rubén

It was Koldo García, Ábalos' advisor, who contacted Aldama and Rubén Villalba in 2019. The other side was el hermano del comisionista guardespaldas de Ábalos.

Victor de Aldama, according to police reports, made regular payments to the Civil Guard commander to secure tamper-proof phones (known as pinches).

To find out about the Fiscalía Anticorrupción, find out about Villalba recibíán recibíán ordénes de Villalba, including Agencies 4, 5, 6 and 7.

Agents 12 and 14, on the other hand, would cooperate with the prisoner's commander to search Aldama's car and office to rule out the presence of hidden microphones. You can use the Guardia Civil for this.

Likewise, Sign up Rubén Villalba. That is why, since the court case started, there have been suspicions about Villalba that he was the one who informed the plot that the UCO was following his steps.