Tag #Tribunal Supremo

Showing 13 to 15 of 15 results

elmundo.es

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Dec 16, 13:10

De Aldama Expands on Corruption Allegations in Supreme Court Testimony

Victor de Aldama testified at the Supreme Court on Monday, detailing alleged irregular contracts and bribes involving former Transport Minister José Luis Ábalos during the pandemic, offering to decrypt his seized phone for further evidence.

De Aldama Expands on Corruption Allegations in Supreme Court Testimony

Victor de Aldama testified at the Supreme Court on Monday, detailing alleged irregular contracts and bribes involving former Transport Minister José Luis Ábalos during the pandemic, offering to decrypt his seized phone for further evidence.

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What is the relationship between De Aldama's testimony, the accusations against former Minister Ábalos, and the larger investigation into alleged corruption related to pandemic-era contracts?

De Aldama's testimony is part of an ongoing investigation into alleged corruption related to pandemic-era contracts for medical supplies. His claims involve high-ranking government officials and the alleged awarding of contracts in exchange for bribes. His cooperation with authorities, including the offer to access data on his phone, could significantly impact the investigation.

elmundo.es

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Dec 9, 01:05

Ábalos Faces Corruption Investigation: New Evidence Reveals Multiple Schemes

New evidence presented to the Supreme Court implicates former Spanish Minister José Luis Ábalos in corruption schemes involving public works contracts and the acquisition of luxury properties through questionable means; investigators are awaiting congressional approval to proceed with a full patrimo...

Ábalos Faces Corruption Investigation: New Evidence Reveals Multiple Schemes

New evidence presented to the Supreme Court implicates former Spanish Minister José Luis Ábalos in corruption schemes involving public works contracts and the acquisition of luxury properties through questionable means; investigators are awaiting congressional approval to proceed with a full patrimo...

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How did the alleged corrupt scheme operate, and what role did the pre-arranged contracts play?

De Aldama's testimony alleges a corrupt scheme involving pre-arranged public contracts and subsequent payments to Ábalos, including the Madrid apartment purchase. This mirrors a similar arrangement regarding a house in Cádiz. The investigation requires Congressional approval to conduct a crucial patrimonial investigation of Ábalos.

elpais.com

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Dec 12, 19:12

"Ábalos Denies Corruption Accusations in Supreme Court Testimony"

"Former Spanish Minister José Luis Ábalos appeared before the Supreme Court on Thursday, denying all accusations of corruption related to his time at the Ministry of Transport; he blamed his former advisor and a businessman. The court only permitted the PP to question Ábalos, excluding other accusin...

"Ábalos Denies Corruption Accusations in Supreme Court Testimony"

"Former Spanish Minister José Luis Ábalos appeared before the Supreme Court on Thursday, denying all accusations of corruption related to his time at the Ministry of Transport; he blamed his former advisor and a businessman. The court only permitted the PP to question Ábalos, excluding other accusin...

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"What specific actions or evidence did Ábalos present to refute the accusations of corruption and bribery?"

"José Luis Ábalos, former Spanish Minister of Transport, appeared before the Supreme Court on Thursday to address accusations of corruption. He denied all charges, claiming his former advisor, Koldo García, and businessman Víctor de Aldama, were primarily responsible for any wrongdoing. Ábalos's testimony lasted three hours, during which he denied receiving bribes or influencing contracts."

Showing 13 to 15 of 15 results