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Spanish Supreme Court Escalates 'Caso Koldo' Investigations

Judges order probes into public works contracts, summon key witnesses, and review digital evidence in high-profile corruption and emergency management cases.

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Overview

  • Judge Leopoldo Puente has remitted evidence against former Adif president Isabel Pardo de Vera to the Audiencia Nacional, citing sufficient indications of her involvement in irregular public-sector hiring.
  • The Guardia Civil’s UCO has been directed to investigate public works contracts flagged by businessman Víctor de Aldama as allegedly prearranged for commissions.
  • Judge Ángel Hurtado has summoned Alberto González Amador, partner of Isabel Díaz Ayuso, to testify on May 23 in the case against Spain's Attorney General for alleged leaks.
  • The Fiscalía has requested detailed reports from the Confederación Hidrográfica del Júcar (CHJ) on its monitoring of the Rambla del Poyo during the 2024 DANA flood emergency.
  • The PSOE has secured legal grounds to pursue defamation lawsuits against Víctor de Aldama over his claims of illicit commissions involving party leaders.