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BackThe UCO launches a new anti-corruption operation in the framework of the Koldo case and appears at Ábalos' house
The UCO launches a new anti-corruption operation in the framework of the Koldo case and appears at Ábalos' house
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El Mundo2 minutes agoCrime1 min readSpainView original

The UCO launches a new anti-corruption operation in the framework of the Koldo case and appears at Ábalos' house

The Civil Guard deploys a new anti-corruption operation ordered by Judge Ismael Moreno after the discovery of new evidence in electronic devices.

Quick Look

The Central Operational Unit of the Civil Guard carries out searches at the home of former Minister José Luis Ábalos and other locations in Valencia, under order of Judge Ismael Moreno, after detecting new implications in the Koldo case through digital analysis.

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Why It Matters

The investigation focuses on alleged irregularities in public works linked to the Koldo case. Judge Moreno opened a secret room after receiving a report from the UCO.

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The Central Operational Unit (UCO) of the Civil Guard is carrying out a new anti-corruption operation by order of the judge of the National Court Ismael Moreno within the framework of the Koldo case.

According to sources from the investigation to EL MUNDO, the police operation has just begun and covers both entries and searches in private homes and companies as well as various information requirements. The UCO has traveled to Valencia and has appeared at the house of the former Minister of Transport José Luis Ábalos, sources in the case indicate.

Yesterday Moreno opened a separate secret room after receiving a new police report from the UCO on public works, according to a ruling to which this newspaper has had access.

After analyzing the electronic devices seized from Ábalos, his former advisor Koldo García and the former Secretary of Organization of the PSOE Santos Cerdán, the Civil Guard has detected that new people involved in the construction rigging investigated have emerged.

The new police operation is being coordinated by the head of the Central Court of Instruction Number 2 of the National Court, Ismael Moreno, with the Anti-Corruption Prosecutor's Office.

Open Questions

  • What new people are involved in the rigging?
  • What type of information is sought in the records?

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This article was originally published by El Mundo.

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