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Supreme Court Upholds Caso Koldo Inquiry, Rejects Appeals by Ábalos and García

Judge Leopoldo Puente will oversee a targeted forensic audit of key audio recordings after the court barred peripheral inquiries that risked delaying the case

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Overview

  • The Criminal Chamber unanimously dismissed challenges from ex-minister José Luis Ábalos and adviser Koldo García, affirming Puente’s original order to probe highlighted public-works contracts
  • The court declared its ruling final with no avenue for further appeals, rejecting assertions of an impermissible prospective investigation
  • Puente instructed the Guardia Civil’s SECRIM unit to conduct a forensic analysis verifying that audio evidence used against Santos Cerdán and García remains unmanipulated
  • García was granted access to the pertinent intercepted recordings while the judge held back 10 terabytes of seized documents until preliminary review is complete
  • Puente formally warned Santos Cerdán that attempts to explore alleged Civil Guard infiltration by García are irrelevant and would only impede the investigation