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Supreme Court Rejects Appeals in ‘Caso Koldo’ and Tightens Investigation Controls

Judge Leopoldo Puente ordered provisional detention for Santos Cerdán following the Supreme Court’s ruling that upheld the probe, authorizing a forensic audit of critical audio files.

Trabajadores de Supta liberan las barreras del peaje de la autopista La Plata Buenos Aires reclamando por mejoras de salarios
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Overview

  • The Supreme Court’s Sala de Apelación dismissed appeals by ex-minister José Luis Ábalos and former adviser Koldo García, affirming Judge Puente’s authority to probe public-works contracts highlighted by businessman Víctor de Aldama.
  • Judge Puente warned ex-secretary Santos Cerdán against using baseless theories to delay proceedings and ordered his provisional detention over allegations of managing a commission quota system.
  • A digital forensic examination of over ten terabytes of seized audio recordings has been commissioned to confirm authenticity, while full access to the complete dataset remains restricted.
  • The Congreso de los Diputados has submitted ten years of salary records for José Luis Ábalos after the Guardia Civil flagged inconsistencies totaling more than €750,000 compared with his tax filings.
  • Former Tragsatec official Virginia Barbancho testified that ADIF management instructed her to leave Jéssica Rodríguez—reputedly Ábalos’s niece—unmonitored despite her failure to submit any work reports.