Overview

• Guardia Civil analysts identify €60,270 in cash income to José Luis Ábalos between 2014 and 2024, peaking in 2020 and largely stopping in 2023.
• Koldo García and Patricia Úriz advanced expenses for Ábalos with €95,437.33 not reimbursed via bank transfers, and the UCO says his son Víctor acted as a cash custodian with recordings suggesting recurrent hand‑to‑hand funds.
• Evidence includes envelopes collected at PSOE headquarters in Ferraz, coded references to cash (“chistorras,” “lechugas,” “soles,” “folios”) and amounts that do not match figures the party reported to the Supreme Court.
• Messages point to a 2019 €2,000 cash payment to Ábalos’s driver being contingent on talks with party leadership, while a PSOE employee’s prior testimony denying cash deliveries is contradicted by chats about money kept “in the drawer.”
• The dossier details third‑party outlays tied to the network, including payments benefiting family members, partners and the Fiadelso foundation, as the Supreme Court probe proceeds with Ábalos and Santos Cerdán under formal investigation.