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Madrid Judge Sends 38 Indra Emails to Guardia Civil in Probe Into PM’s Wife’s Aide

The court renews a demand to Amazon for detailed domain and access records linked to transformatsc.org.

Overview

  • Indra delivered a pendrive with 38 emails involving presidential aide Cristina Álvarez, which the judge has forwarded to the Guardia Civil’s UCO for forensic analysis.
  • Investigators now hold a second trove of corporate emails after earlier receiving a pendrive from Telefónica related to the same aide.
  • Indra told the court it found only those emails and does not store phone numbers or WhatsApp messages in its corporate systems.
  • The magistrate reissued a request to Amazon for the registrant, payment details, associated email, IP logs, access records and user activity for transformatsc.org and related subdomains.
  • Judge Peinado also called Deloitte Spain president Héctor Flórez to testify on December 22 and sought meeting agendas and minutes from Deloitte, Google, Indra, Telefónica, Making Science, Devoteam and Flat 101 regarding the platform developed for the TSC chair.