Overview
- The party-commissioned review by two Universidad Autónoma de Madrid academics concludes the 2017–2024 cash system is coherent, closed and verifiable.
- Auditors say nearly all cash reloads came from the PSOE’s BBVA account, with only about 1% from identified atypical income such as merchandising, scrap sales and a small lottery prize.
- The report identifies €191,528.78 recorded across the period as returns of unused advances rather than new income, describing these as treasury adjustments.
- The audit flags a handful of expenses tied to José Luis Ábalos as unusual, including a costly Christmas Day lunch, recurring bills at La Chalana and a Paris trip for Ábalos and Koldo García managed and paid by the party.
- UCO sources report discrepancies between cash envelopes and Ferraz’s liquidations remain under money‑laundering scrutiny, and the PSOE’s report was not filed to the court and does not alter the investigation’s course.