The Civil Guard has discovered that Koldo Garcíaformer advisor to the Ministry of Transportation, retained numerous personal documents of José Luis Ábalos in a hard drive, including a Wedding Photography of the former minister with his second wife and an extensive curriculum vitae of the 64 -page socialist politician.
These findings are part of the Report on Heritage De Ábalos prepared by the Central Operating Unit (UCO) of the Civil Guard to which OKDIARIO has had access, in the context of the investigation for alleged corruption directed by the Second Chamber of the Supreme Court.
As stated in the police document, during the registration made on February 20, 2024 in the house of Koldo García in Pola de la Marina (Alicante), The researchers seized an Ewent brand hard drive where they found files that reveal the close personal and professional relationship between them.
Among the files found is a photograph dated in September 2007corresponding to the wedding of Ábalos with his second partner, who was his wife until October 2022. This ceremony, according to the Valencian press, was held in Nou Racó restaurantin the palmar, and was marked by a meteorological setback. The heavy rain forced the event, initially planned outdoors, within the establishment.
The ceremony, officiated by the then Mayor of SaguntoGloria Calero, had a large political representation of the Valencian PSOE. According to the chronicles of the time, the socialist municipal group in full, headed by Carmen Alborchas well as numerous provincial deputies. The journalist Mariano Gasparet acted as a wedding witness.
The extensive curriculum
The other relevant document found by researchers is a curriculum vitae of more than 60 pages where Ábalos carefully details your professional careeracademic training, trips abroad, conferences given, publications and distinctions received. It includes photographs in the Congress of Deputies with Pedro Sánchez or snapshots of their talks in Chimbote (Peru).
The document reveals the extensive international activity of the former minister, particularly in Latin America, where he made numerous trips and received multiple awards, including his appointment as a doctor Honoris Causa by the University of San Pedro de Chimbote (Peru) in 2012.
The Fiadelso Foundation
The Civil Guard report dedicates special attention to the International Foundation for Local and Social Development Support (Fiadelso), in the process of liquidation. According to the researchers, the link between Ábalos and their family environment with this entity “I would have endured over the years, reaching the present.”
Ábalos’ ex -wife appeared as Board of Trustees De Fiadelso, a position he formally resigned on October 7, 2019, as stated in a Document of the Generalitat Valenciana photographed and sent by Ábalos to Koldo on January 15, 2020.
Economic and personal ties
The report also reveals numerous conversations via WhatsApp between Koldo García and Ábalos that show A fluid communication in economic and personal matters. An example of this is an exchange of February 2022 where Ábalos asks Koldo to make an entry into a bank account shared with Gustavo Casal, president of Fiadelso, for the payment of a loan.
«They claim me non -payment of loan», He wrote to Koldo, whom he subsequently sent a screenshot with bank data to transfer 355 euros.
Likewise, researchers have documented that Koldo García intermediate in the purchase of a vehicle Land Rover Range Rover Sport For Ábalos in August 2021, by Only 15,000 eurosthrough the company Calzados Arancha SL and with the participation of a Person linked to businessman Víctor de Aldamaalso investigated in the case.
Agents have requested the Supreme Court judicial commandments To access detailed information on the Banking Accounts of Ábalos, collect fiscal data from the Tax Agency and obtain all the documentation related to Fiadelso that is based on the Ministry of Justice of the Generalitat Valenciana.
