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Judge Peinado Orders Analysis of Moncloa Aide’s Call Logs

Guardia Civil investigators must review incoming and outgoing calls linked to the Moncloa aide to bolster evidence for charging Minister Félix Bolaños with malversation and false testimony

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Overview

  • Peinado’s order covers all calls between Cristina Álvarez and Universidad Complutense de Madrid dating back to July 2018
  • Investigators will also analyze communications with corporate sponsors of Begoña Gómez’s academic chair, including OMT, Indra, Google Spain, Fundación Manpower, Arsys, Telefónica, La Caixa and Reale
  • The same scrutiny applies to calls and messages exchanged with businessman Juan Carlos Barrabés and his affiliated firms
  • The judge requested Moncloa to provide the date Álvarez received her official phone number and to disclose any additional lines assigned to her
  • These steps underpin a reasoned statement sent to the Supreme Court seeking to impute Minister Félix Bolaños for malversation and false testimony