He Economic and Anti -corruption research department of the Central Operating Unit (UCO) The Civil Guard is looking for cash of possible committees in the house of José Luis ábalos by public contracts to construction companies of the corrupt plot of the call Koldo case.
As the Spanish of Fuentes in the vicinity of the research has been able to know, The specialists of this unit have registered the house of seven o’clock in the morning, Time when they broke it in with the former Minister of Transport inside.
Within the house in the center of Valencia there are also legal representatives of the former two of the PSOE, who remain throughout the register.
In total, until 10 UCO agents have performed a record that has been extended for 10 hours. Around five in the afternoon the researchers left the building, full of boxes, briefcases and suitcases with documentation and information from the minister devices.
Within the property, with the minister, was one of his legal representatives, who left without answering questions at the end of the entry and registration of the house.
The agents They are looking for money from the alleged bite indicated By Víctor de Aldama, as well as evidence accredited by these statements and the documents that have already been provided by the Commissioner.
The “Corrumping Link” of the plot that was investigated by the civilian guard has unveiled the documentation in recent months that would indicate the alleged payment of bites by construction companies with the aim of obtaining public works.
According to the legal sources consulted, it would have been a separate secret, opened by the judge after requesting the Anti -corruption officer of Justice. Within the framework of these records, as this newspaper was able to discover, Real estate is also registered from different companies Reportedly granted contracts for public works.
In his statements, Aldama told Companies Public Works and Irrigation, Aryans Sparsa and Levantine and Construction Engineering. These three companies knew in advance what contracts would be granted in exchange for assumed payments in B to the minister ábalos.
Aldama contributed to the instructor of the Supreme Court, Leopoldo Puente, a financial list of 128 public contracts between 2018 and 2021. The value was 54 million euros.
Among the construction companies benefited from these alleged fraudulent contracts, would be José Ruz, Manager and shareholder of the already extinct Engineering and Construction Levantine. As the Spaniard revealed in March 2024, this businessman received 125 million euros in public works from the Ministry of Transport after a meeting with Koldo in the La Chalana restaurant.
In fact, the UCO photographed him in one of those meetings next to the right hand of the then minister and Number two of the PSOE. In particular, in November 2022 at the gates of those seafood of the center of Madrid, served as a meeting place for the protagonists of this plot.
Volcados
As this newspaper has known, the UCO has also proceeded to empty the minister’s electronic devices, including his mobile phone, collecting all kinds of technological tests.
In turn, the archives of the armed institute are also carried out in Navarra at the same time. There, as Aldama himself denounced, the secretary of the organization of the PSOE, Santos Cerdán, would have accused committees of public works in his home country.
