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Peru Moves to Disband Special Anti-Corruption Teams as Spain Opens Ábalos Trial and Argentine Station Worker Seeks Pretrial Exemption

The shifts determine who will carry major corruption files, with Spain’s case entering oral proceedings under new financial guarantees.

Overview

  • Interim prosecutor Tomás Gálvez said Peru’s Lava Jato, EFICCOP and Cuellos Blancos teams have “completed their cycle,” signaling their deactivation and a transfer of cases to ordinary offices under a pending reorganization.
  • Peru’s Public Ministry reinstated Luis Arce Córdova as a supreme prosecutor after his rehabilitation by the JNJ and assigned him to the Supreme Family Prosecutor’s Office, renewing questions about internal alignments.
  • Spain’s Supreme Court opened oral proceedings against former minister José Luis Ábalos and ex‑advisor Koldo García over pandemic mask contracts, kept them in custody, and set a €60,000 bond to secure potential liabilities.
  • A UCO report cited by Spanish media alleges roughly €1 million was deployed to influence officials in the hydrocarbons case, including benefits such as a La Alcaidesa property linked to Ábalos.
  • In Argentina, a service‑station employee in Quimilí sought an eximición de prisión in a probe of alleged fraud exceeding $100 million pesos tied to unauthorized fuel “promotions,” with the filing forwarded to prosecutor Luciana Jacobo ahead of a likely hearing.