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1h ago

PSOE Cash Probe Deepens as Court Files Detail Payments to Cerdán and Unexplained Deposits Linked to Ábalos

New court filings pair police evidence of opaque cash flows with party records that characterize the money as expense reimbursements.

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José Luis Ábalos y Koldo García, cuando el primero era ministro.
El PSOE entregó a Cerdán 7.500 euros en efectivo cuando era número 3 para liquidar gastos
(I-D) El ministro de Transformación Digital y Función Pública, Óscar López; la ministra de Sanidad, Mónica García; la ministra de Educación, Formación Profesional y Deportes y portavoz del Gobierno, Pilar Alegría, y la ministra de Ciencia, Innovación y Un

Overview

  • Party documents sent to the Supreme Court state that Santos Cerdán received 84 cash payments totaling €30,565.91 since 2014 as reimbursements, with €119,950.27 paid overall.
  • Internal records cited by El Mundo show 21 cash payouts to Cerdán between 2021 and 2024, including two above the party’s €1,000 cash limit.
  • A UCO report says Koldo García used unaccounted cash to pay rent to José Luis Ábalos and identifies €60,270 in cash received by Ábalos from 2014 to 2024, including €8,550 of unknown origin.
  • Investigators link intermediary Víctor de Aldama to recurring €10,000 deliveries to Koldo, with messages referencing “chistorras” supporting the alleged cash handoffs.
  • The Tribunal de Cuentas previously found 232 PSOE bank accounts missing from the 2019 balance, sharpening scrutiny as the Supreme Court schedules mid‑October statements by Ábalos and Koldo and regional leader Emiliano García‑Page asserts the party has no illegal financing.