The Central Operational Unit (UCO) of the Civil Guard, after analyzing the heritage of the former Minister of Transport José Luis ábalos And his son Víctor ábalos asked for the Supreme Court request new banking information. To determine the real activities of the former minister investigated in Koldo Case And their children, investigators ask judge Leopold Puente to make a judicial commandment. In a report you had access 20 minutesUco proposes these measures to discover the money both in their bank accounts and identify “Other banking and financial products, as well as security boxes” they have taken.
The Uco also considers that it also obtains “everything Suspected information recycling information“That they would have been reported and” the internal files, the relationships or the analysis “made on ábalos and his son. On banking movements, the Civil Guard report proposes to claim all those who have been made in the accounts mentioned since January 1, 2014 or by its creation, if this was after that date. In particular, the judicial police require to obtain the balance, income and payments made by all those accounts.
The Uco also asks for information on transfers, control, cash income and exchange changes. The Civil Guard report underlines that Ábalos “appears as a holder, owner, representative or authorized in a total of 265 bank accounts”, although “258 are accounts connected to the PSOE, where, in turn, other people such as real owners or representatives participate”. With which, they subtract Bank accounts of seven peopleL, which are the ones that the Uco proposes to analyze.
Five of them are “shared financial products” with his wife, another is a personal report and in another it is exercised with two partners linked to the international foundation for the support of local and social development (Fiadelso), dedicated to “international development cooperation projects” and activities such as “solidarity fairs, photographic exhibitions, seminars and conferences”. “In addition,” ábalos exercises as a representative in two accounts named after two children.
As for Víctor ábalos, the UCO report collects 16 bank accounts to which it is connected. He is the owner of five of them and appears to be connected to two accounts with his mother and one in which he is also his sister. He is also linked to two bank deposits with his wife and two other bank accounts of a company.
The property in Colombia
Much of the 61 -folios relationship examines Ábalos’s properties for decades. Among the “eight activities” located by the UCO, it stands out A villa located in Colombia which purchased Ábalos in 2003 of 2,137,848.37 eurosS. The unit intervened a rigid disc in the house of Koldo García where they had stored two photographs of the construction phase. In another image, a document registration document appears in the Register of the public tools of Tulúa, the region where the property is located.
According to the document, ábalos purchased the villa from Hoyos Peláez Limited Society on October 17, 2003. This same Wednesday afternoon, ábalos assured that it is “a rustic land in the mountain of Tulúa” In fact, in 2003, he acquired “but sold” without construction “in 2013. “What does this have to do with my management at the Ministry of Transport?” The minister said through his X account.
Apart from this villa, the Uco highlights this Ábalos purchased properties in Valencia in 1992, 1993, 2003, 2008 and 2020Although not everyone purchased them alone. The one acquired in 1993 is a commercial premises that purchased halfway with its partners Fiadelso. Many properties purchased them with their ex -wife, to whom the share of one of them has transmitted. On the other hand, Ábalos is connected to the possession of two properties in Peru, acquired in 1998 and 2013, both relating to the Foundation, according to UCO.
