The UCO goes to the Court of Accounts for information about alleged irregularities in donations to the PSOE
Quick Look
The UCO of the Civil Guard has requested information from the Court of Auditors about alleged irregularities in donations to the PSOE, following an order from Judge Ismael Moreno within the framework of the investigation of the 'Koldo case'.
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Why It Matters
The 'Koldo case' is a judicial investigation into alleged irregularities in the management of public funds.
The Central Operational Unit (UCO) of the Civil Guard went to the Court of Accounts this Thursday in search of information about alleged irregularities in donations to the PSOE that the supervisory body is analyzing.
This has been done by order of the judge of the National Court in charge of the 'Koldo case', Ismael Moreno, who is investigating the party's money movements, sources from the investigation have confirmed to Europa Press.
Open Questions
- What specific irregularities have been detected in the donations?
- What is the scope of the investigation into the PSOE?
