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New Aldama Files and UCO Findings Deepen Court Probes Into PSOE Cash and Ábalos

Prosecutors now portray a coordinated effort to discredit UCO and Anticorruption, with judges assessing new cash‑payment allegations.

Overview

  • - A Guardia Civil UCO report documents cash envelopes to José Luis Ábalos and his aide Koldo García, includes photos of PSOE‑branded packets, and flags amounts not fully justified.
  • - Investigators identify Patricia Uriz, Koldo’s former partner, as a key cash handler, with notes indicating control of up to €95,000 in cash movements.
  • - Víctor de Aldama has submitted new documents to the Supreme Court alleging nearly €4 million delivered in cash to Ferraz and claiming €20,000 of Ábalos’s Valencia property deal was paid off‑books.
  • - The government dismisses Aldama’s account as fiction, and Ábalos formally denies any ‘black’ payment, arguing the price was adjusted to market conditions and challenging the credibility of Aldama’s papers.
  • - In a separate Madrid case, the Fiscalía attributes to Leire Díez the leadership of a plan to discredit UCO and Anticorruption, echoing complaints by prosecutors Ignacio Stampa and José Grinda about attempts to extract compromising information while invoking an alleged order to “clean.”