On February 27 he did Jéssica Rodríguez And this Tuesday, May 6, it will be the turn of Claudia Montes. The ex -girlfriends José Luis Ábalos They are parading one by one by the Palace of the Salesas to give a statement as witnesses in the framework of the cause in which the Supreme Court investigate the number two of Pedro Sánchez at the head of the PSOE for allegedly, having received commissions in exchange for public works or sanitary material contracts during the pandemic. The baptized as «Koldo case».
Claudia Montes, who won the beauty pageant Miss Asturias in 2017 In the “+30” category, it was hired in the public company Logiraillinked to the Ministry of Transportation by influence of Ábalos and with the collaboration of his then trusted advisor, Koldo Garcíaaccording to the report of the Civil Guard Center Unit (UCO) by virtue of which the magistrate Leopold Puente He agreed to take a statement to Montes.
A plug that becomes palpable in the enlightening messages between the former minister and his advisor listed in the cause. «Can’t Gijón be hired in Renfe, Adif or any of his subcontracts?», Write Ábalos. “I fix it,” says Koldo.
In the UCO report it is stated that in October 2019 Montes, 45 years, sent its CV to Koldo, who made him reach Isaiah Taboasthen President of Renfe, the only shareholder of Logirail, “pointing out that the workplace would be Gijón.” According to the agents, Montes got the work and, like Jéssica Rodríguez, he didn’t go to the office either. In February 2022, the woman told Garcia that they had fired her.
However, the woman maintains that she accessed the job through the portal Infojobs and that he fulfilled “scrupulously” with all the working conditions of the company in the modality of face -to -face day. He did it in a statement in which, in addition, he assured that had no personal contact with Ábalosbeyond a photograph that were taken as “PSOE fellow.”
When the employment relationship with Logirail ended, according to the UCO report, Montes exchanged messages with Koldo that would point to the fact that The curriculum with which he accessed the job was falsified.
The Civil Guard believes that Ábalos knew the “details” of the hiring and also points to messages in which the former minister asked his ex -assistant “to enter money from Claudia.” In 2022, after receiving Ábalos a woman’s complaint about Koldo García’s treatment, the former minister told his ex -advisor: “Let me stop lying and look for other aid.”
César Moreno
This Tuesday is also cited to declare César Morenoone of the partners of the alleged conviction of the ‘Koldo Case’, the businessman Victor of Aldamawhich is part of the WhatsApp group of ‘The four musketeers‘which appears in several reports of the UCO.
Although Moreno will go to the supreme witness, he will have to do it accompanied by a lawyer because it appears as investigated in the branch of the case that is instructed at the national Court. In this procedure, the Prosecutor’s Office defends that ‘the four musketeers’ could have participated in a crime of money laundering.
The magistrate has called to appear to Moreno by considering that he can contribute knowledge about «the alleged periodic deliveries of 10,000 monthly Euross »by De Aldama, or people who acted for his commission, to Koldo.
The UCO ensures in one of its reports that from Aldama, as a leader of the alleged criminal organization, would have articulated “a complex financial and corporate structure of both national and international scope”, which has experienced “mutations” over time and in which the Moreno himself would be “subordinate”.
However, last November Moreno discounted from the alleged plot in his statement as investigated in the National Court. According to legal sources consulted by Europa Press, the businessman accepted his right to answer only the questions of his defense and limited himself to denying his participation in the investigated mask contracts.
