José Luis ábalos And Koldo García They negotiated with Victor Gonzalo de Aldama A possible way to bring Venezuela oil to Spain.
This conversation was recorded in one of the recordings of the Central Operating Unit (UCO) of the Civil Guard on a mobile device from Garcia, who was adviser to ábalos when he was Minister of Transport.
In fact the clamp In which this project is referred, it was included in the leader’s office, at the headquarters of the Ministry of Transport, in Madrid. The audio is dated on April 9, 2019, on the edge of noon.
The politician ensures that this company would give “500,000 turkeys per month.” Subsequently, the former minister Koldo orders to sign a written agreement: “To take care of it, to conclude a contract.” The former Minister of Transport also shows his concern about the way of bleaching such money.
That is why ábalos explains at a certain moment in the conversation to Koldo’s plan: “I will have to look for something, because (unintelligible) drawing that electricity, when he makes the contract, in turn, we in turn must sign a contract and in this case with whom he should do it is with Victor (ábalos, son of the former minister).”
Audio | Koldo and Ábalos conversations about the alleged distribution of committees
This is the full transcription of that part of the recording that appears in one of the appendices of the report that the UCO has already sent to the Supreme Court, an agency that is investigating Koldo, José Luis ábalos and Aldama:
Koldo: Okay, listen to me, there are two companies, okay? They are taken from Venezuela. While everything goes on a mother, they generate one … a month and you’re there. And now I tell you that it is already apart, it has already been worked and it is ready.
Koldo: In gratitude for everything that has been done, Gonzalo (Víctor Gonzalo de Aldama) takes him with him, and Gonzalo told me: “This gives me”, okay? I say, “Ok. And what should I do?” I say: “This will tell you who you should tell, you have half, and half he, that’s it, it’s over. And as soon as he is sturdy, that’s yours, what should I do? Because it is you.”
Ábalos: As a company what?
Koldo: As a company at the oil company, one, okay, half is yours, a month.
Ábalos: Draw what?
Koldo: A contract to deliver, okay? An oil tanker, wearing every month, isn’t it? That is an oil that must refine diesel.
Ábalos: (Interrupts) those details (unintelligible) Sud them (unintelligible)
Koldo: Ah, ok, that contract will already be signed this month to deliver the company Sypco (phonetic) OK? To a company in Venezuela.
Ábalos: (Something unintelligibly mumbles).
Koldo: Well, the intermediary is Gonzalo (Víctor Gonzalo de Aldama), who did the intermediary who searched the ship and others. And that cent that are left apart, they are
35 cents okay? By adding all of them generates an advantage of nine thousand.
Ábalos: (Interrupts, laughs and says something unintelligible).
Koldo: Ok, ok, every barrel costs $ 50 …
Ábalos: (Interruption) But (unintelligible), what should this do? Let’s take a look (unintelligible)
Koldo: (Interrupt) OK, sign a contract, a Venezuelan company with
Is an American company worth? The intermediary by …
Ábalos: (Interrupt) for?
Koldo: To deliver that raw, raw, okay?
Ábalos: Yes.
Koldo: In the range of that crude oil it is worth it?, The Venezuelan company, with everything that has been done for you …
Ábalos: (Interrupts and says something unintelligible).
Koldo: No, it is from, it is a public company that has been implanted in the United States. And the control has given it to people of (Juan) Guaidó, okay? Dan, who said the (Donald) Trump in the United States, to take as a donkey, I take that of Maduro and I stayed out of Guaidó, okay? This one from Guaidó (unintelligible) with Gonzalo (Víctor Gonzalo de Aldama), Hey, you know someone because we need it.
Koldo: Yes, there is a company that he knew earlier and had contacts, searched …
Ábalos: (Interrupts and says something unintelligible).
Koldo: Okay.
Ábalos: But let’s see what you want to tell me, because if we have mediated, something will fall, that’s what you mean? And that’s it.
Koldo: Yes, exactly, you will be half a month for three years.
Ábalos: And how? (series)
Koldo: Yes, and now explain how the pussy I do. Because I am sure this is mine (unintelligible), then this is …
Ábalos: (Interrupt) now. So you give me half, why does this stay?
Koldo: No, it remains half.
Ábalos: They already give me an (unintelligible)?
Koldo: Of course, yes.
Ábalos: Are we talking about 500,000 euros per month?
Koldo: Yes sir. Petroleum companies work like this.
Ábalos: No, I know how this works. And I know you close that and stay for a while (unintelligible) 500,000 turkeys per month. A contract is concluded to be sure.
Koldo: Yes, we are doing it now, but I want you to know. And now I tell you …
Ábalos: (Interrupt), but our part (unintelligible), 50, 40, (incomprehensible).
Koldo: Ah, I don’t know, that’s why I tell you, he told me that yours is.
Ábalos: (Incomprehensible).
Koldo: (Interrupt) Well, then …
Ábalos: (Interrupted and unintelligible) I will have to look for something, because (incomprehensible), to sign that current, when he makes the contract, in turn, we have to sign a contract and in this case with whom he should do it with Victor (ábalos, son of the former minister).
