The Central Operating Unit (UCO) of the Civil Guard estimated at More than one million euros the alleged “bites” who had agreed to take Santos Cerdán, José Luis Ábalos and Koldo García for the hiring of public works. The researchers break down in the exhaustive and detailed report the economic amount and the number of tenders on which there is a shadow of corruption.
The start of the agents’ analysis dates back to 2015 when Koldo and Santos Cerdán kept a direct relationship with Actiona. Ábalos’ former advisor made his “first steps” on the occasion of a Potassa mining exploitation between Navarra and Aragon linked to the geoalcali mercantile. This company hired the services of acting at a confluence with Servinabar 2,000. Precisely, the owner of this company Antxon Alonso is one of the characters dotted with the “bites.”
The ability to act this trio intensified with the entrance of Ábalos to the Government of Pedro Sánchez. In this way, the Civil Guard has discovered that Víctor de Aldama was not the only source of irregular income in their pockets. And it is that the businessman provided a salary of 10,000 euros per month to Koldo that increased with the “performance in favor of different construction companies to obtain, allegedly fraudulent, of Public Works Contracts“
The focus of the illegal acts investigated is in the companies of ACCIONA, OPR and LIC. The performance of these three men in favor of their actions would have generated an economic consideration. The Civil Guard considers that Santos Cerdán was in charge of managing the “amounts and payments” of the “bites”.
THE BALANCE OF THE AMAÑADA WORKS
In parallel, the rigged contracts remained under the domain of the Ministry of Ábalos: with Adif and the General Directorate of Roads. From there, the key figures of Isabel Pardo de Vera and Javier Herrero. Koldo’s recordings have allowed the UCO to estimate that economic considerations allegedly Action would amount to 620,000 euros. However, at Koldo’s discretion, 450,000 euros would still be pending fertilizer.
The collection of 550,000 euros would be linked to two Awarding Awards in Murcia. One for the project for the construction of the city’s arterial arterial network of the city, which had an amount of 158.8 million and the second for the execution of works of the platform construction project of the High Speed Mediterranean corridor Murcia-Almería, worth 121.19 million. The remaining money, 70,000 euros, would be related to a downward that, however, has not been able to be associated by Koldo to “No concrete file”.
Regarding the alleged debt of 450,000 euros of A. Sant Feliu de Llobregat (Barcelona) for an amount of 62 million euros.
In addition, among the consideration received from OPR and LIC The payment to Koldo of 2,600 euros per month between December 2022 and June 2023 and the payment of 1,300 euros per month between September 2, 2022 and at least June 2, 2023, through the hiring of his wife Patricia Uriz by the Arids Aridos Aridos Aridos.
These businesses caused the Friendship rupture of the three socialists. And it is that Ábalos and Koldo had started the path of Aldama, LIC and OPR which caused the reprobation of Santos Cerdán that managed the consideration that came from Actiona. A fracture that became clearer and lasted over time as it is revealed in WhatsApp conversations seized to Koldo by the UCO.
The Ábalos Foundation
The records made by the UCO this week was aimed at documenting with information the payment of these “bites”. In the former minister they were looking for any element that could be considered as a consideration for the tender of public works works.
Despite this, the Civil Guard is recorded that on June 26, 2018, Ábalos’ daughter claimed Koldo to pay an amount of 4,472.33 euros indicating An account number that is associated with Fidalesothe controversial foundation linked to the former minister. A few days later, on July 2, Santos asked this man in which concept they had to send the invoice, indicating that it was a “donation to a foundation.” Once again the amount was for Fidaleso.
On these movements, the UCO maintains that from these extremes it follows that Santos would have “a certain decision -making capacity” of the Servinabar company that were transferred to Fiadelso. “Likewise, it is collided with This payment could be recurrentsince Koldo indicated that the delay in the subscription would not repeat again, “the Civil Guard wields.