The Unidad Central Operativa (UCO) of the Guardia Civil has launched a new anti-corruption operation in Valencia, targeting the home of ex-minister José Luis Ábalos. The operation is part of the Koldo case, an ongoing investigation into alleged public works corruption during Ábalos' tenure as a government minister. This development follows the opening of a secret piece of the case by Judge Ismael Moreno, who is leading the investigation.
The Koldo case involves an investigation into contract awarding during Ábalos' tenure. The UCO has gathered evidence, including digital evidence and documents, which have been crucial in building the case against those suspected of wrongdoing. The operation against Ábalos' home is the latest action taken by the UCO to uncover the truth behind the alleged corruption.
Judge Ismael Moreno initiated the secret piece of the Koldo case after receiving an incriminating report from the UCO's Economic Crime and Anti-Corruption Department. The secret piece of the case allowed Judge Moreno to delve deeper into the allegations.
In addition to the search operation, Judge Ismael Moreno ordered the interview of Andrea, Ábalos' partner, as part of the ongoing investigation.
The UCO's operation in Valencia included registering Ábalos' home, conducting a thorough search for any evidence linked to the alleged public works corruption. The operation is part of a broader strategy by the UCO to uncover the full extent of the corruption, which is believed to have involved the awarding of contracts.
In addition to the search operation, Judge Ismael Moreno ordered the interview of Andrea, Ábalos' partner, as part of the ongoing investigation. This decision was made to gather more information and to ensure that all possible angles of the case were explored.
The UCO, known for its expertise in economic crime and anti-corruption, has been at the forefront of the Koldo case. The operation against Ábalos' home is the latest in a series of actions taken by the UCO to uncover the truth.
The operation against Ábalos' home is part of the broader investigation into public works corruption. The Koldo case highlights the ongoing scrutiny regarding the awarding of public contracts.
