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Supreme Court Orders Santos Cerdán Held Without Bail in ‘Trama Koldo’ Probe

The order follows a UCO report linking the ex-PSOE official to over €5 million in illicit commissions through public works contracts.

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L’exsecretari d’Organització del PSOE Santos Cerdán, durant un ple al Congrés el 12 de juny. | JESÚS HELLÍN / EUROPA PRESS
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Overview

  • Judge Leopoldo Puente ordered Cerdán imprisoned without bail on charges of bribery, criminal organization and influence peddling, citing risk of flight and destruction of evidence.
  • UCO searches at Cerdán’s properties and PSOE headquarters yielded private contracts, cloned emails and audio recordings that form the basis of the pretrial detention decision.
  • The court’s ruling estimates illicit commissions could exceed €5 million and indicates that additional individuals beyond Cerdán, Ábalos and García may have profited from the scheme.
  • José Luis Ábalos and Koldo García have already been interrogated by the Supreme Court and remain free under travel bans and regular court appearances.
  • Cerdán denies wrongdoing as political persecution, and his incarceration heightens scrutiny of PSOE financing practices while the UCO investigates further potential actors.