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Telefónica and Deloitte Data Sent to UCO in Begoña Gómez Software Probe

The Guardia Civil will examine the new corporate records to help the magistrate determine whether university-backed software tied to a UCM chair was diverted to private interests.

Overview

  • The judge forwarded a USB from Telefónica containing internal emails about meetings on the platform to the Guardia Civil’s UCO for forensic review.
  • Deloitte’s submissions on meetings and recordings of three executives’ December 22 testimonies have also been delivered to UCO for inclusion in the final report.
  • Telefónica reported it lacks formal agendas or minutes but said emails reflect the occurrence and topics of meetings related to the platform’s development.
  • Indra earlier located 38 relevant emails involving Moncloa aide Cristina Álvarez and said it does not retain WhatsApp content because it is not an authorized corporate tool.
  • The investigation centers on the platform hosted at transformatsc.org and potential misappropriation or diversion of funds, with UCM deemed a harmed party and Begoña Gómez denying any wrongdoing.