Joseba Antxón Alonso Egurrola, the friend of Santos Cerdán who took millionaire contracts from the plot of the plot Koldo case In Navarra, Share society with one of the leaders of Operation Pompeya, The millionaire fraud that the National Court investigates for ten years in at least 16 large brothels throughout Spain.
According to the information from the Trade Register to which the Spaniards have accessible, the businessman to whom Santos Cerdán and Koldo García have given the nickname Guipuchi, who will probably be cited as investigated in the cause of the Supreme Court, participates as a lawyer in a lawyer who responds to the name of resident Las.
The registered office of this entity is in Beasain, a city in Guipúzcoa. There Also in the same position a man named Arsenio Pérez Vieitez“ alias The president.
Both were appointed by the business manager in 2006. Pérez Viéitez It is one of the 30 people for whom the oral test has been opened Instructed in the case by the Central Court of Instruction No 4 of the National Court, of which José Luis Calama holds.
The investigation was aimed at money laundering of money with regard to alternative clubs, where 450 million euros would have been hidden in the benefits of exercising the Prostitution, distributed in six autonomous communities.
Two years ago, the formal accusation was submitted, in which the office of the public prosecutor attributed crimes against the public treasury that corresponds to VAT, corporation tax and IRPF, derived from the company framework that has been created to camouflage income. In total, according to the judge, Fraud amounted to 111 million euros.
At the moment, the criminal chamber of the National Court is awaiting a date for the oral hearing. According to the processing order issued by Judge Calama in 2023, this and six other brothel holders throughout Spain “They created a company network, via the Mercantiles that operated alternative clubs, To cheat the public treasury of the state in tax settlements. “
Servinabar 2000
Antxón Alonso is the owner of Servinabar 2000 SL., One of the companies that has been registered by the UCO in recent days within the framework of this new separate secret piece. This former partner of Koldo and friend of Santos Cerdán achieved more than with her public contracts 100 million euros, partly with European funds.
As the Spaniards published exclusively on 26 May, Antxón Alonso took into account the consultant of ábalos and served as a connection between Santos Cerdán, María Chivite and his separatist partners. His company Servinabar 2000 sponsored Koldo as Aizkolari and has always appeared in public competitions in Ute with Acciona, one of the companies that benefit from the prices awarded by finger.
The connection between the two, Koldo and Antxón Alonso, comes from more than a decade, from Koldo’s time in Pamplona. Young, He became part of the Rosalex Club security team, a brothel in Pamplona near the Osasuna Stadium. Years later it would be Socialist councilor in Huarte between 2011 and 2015and played during his route work of Security and escort vigilant. In those years he would meet Santos Cerdán.
According to the UCO report, the link dates back to at least 2015. Both would be the Cooperativa Sociedad Cooperativa Coop, less than three months before the Servinabar Constitution and the start of its fruitful cooperation with Acciona.
Prostitution in the Koldo case
According to research sources of the Ábalos case To El El Espa, The UCO will assess business connections in the coming weeks From Antxón Alonso Egurrola, the businessman with whom Santos Cerdán, left “Fiesta at a party that spends the pasta” By Madrid.
For example, Koldo García Izaguirre referred to one of the audio’s that is part of the skeleton of that new report that has been definitively proved against the secretary of the PSOE organization. A police report that leads to the man who gave Pedro Sánchez all the power in Ferraz to be sued by the Supreme Court.
The connection of Antxón Alonso to one of the great owners of the brothels in Spain In recent years, it is not the first indication of the prostitution race in the Koldo case And then in the Ábalos case.
Moreover, the Commissioner Víctor de Aldama, in a letter in the Supreme Court, said he rented an apartment on the street Atocha 25 “For meetings with other people” of the current Minister of Territorial Policy and Democratic Memory, Ángel Víctor Torres.
Two weeks later, in his face -face explanation in the High Court, Aldama explained that “there were a series of ladies” In that meeting in which Ángel Víctor Torres, José Luis and Koldo García participated.
According to one of the audio of the new UCO report, to which the Spaniards have had access, the then consultant from the Ministry of Transport spoke with his boss about the intimate qualities of different women, who apparently described as prostitutes.
The transcription that the UCO performs is as follows:
Koldo (K): Look, when they come here, you know who will come, I have it clear. When it comes
Here you have the Ainara, how are you?
Ábalos (a): (Something unintelligibly mumbles).
K: To the Ariatna (phonetic), which is fine, what just … Okay, it’s perfect.
NASTY: And the Colombian.
K: And the new Colombian.
NASTY: And the other (unintelligible).
K: No, if I want the others too, but it was because you have changed. But you like more ariatna (phonetic).
NASTY: No, I know, the Carlota (phonetic), be registered that you are shit.
K: Well, the one you want. Or Ariatna and Carlota, and take for butt.
NASTY: No, it was knowing.
As the Spaniards revealed in March 2024, a list is integrated into the summary of the Koldo case reflected Bizum transfers to an escort account from José Luis ábalos and brother of Víctor de Aldama with concepts such as such as “The whore of the other day”, “Parties” or “Pipe Investors”.
The summary contained a list of payments of the accounts of some of the investigated. The movements in question reflect the payments of a family member of the ex -minister of the police with various descriptions.
A payment of 40 euros is included in 2021 stating: “From the whore of the other day.” In another, that same year, 50 euros with the concept of “whores”. Later a transfer of 360 euros for “pipe teasing” and another for “party” for 40 euros.
