Overview

• The Guardia Civil submitted message annexes showing Koldo García and Patricia Úriz handled purchases and travel for women linked to José Luis Ábalos, including jewelry orders such as “Necesito pulseras… para la puta.”
• Investigators place Ábalos at the Parador de Teruel on 15–16 September 2020 and record €490.25 in train tickets paid by Koldo for a woman to travel there, contradicting earlier public denials.
• The UCO tallies €8,245.70 in payments ordered by Ábalos for third persons, at least €4,975.65 in transport charged to Koldo/Úriz, and roughly €95,000 in personal expenses without banking trace.
• Chats detail coded cash—“chistorras,” “folios,” “morados”—plus trips to PSOE headquarters in Ferraz to collect envelopes and exchanges to swap high‑denomination notes via a Navarra contact.
• The dossier cites coordination of meetings using a ministry‑issued phone and includes a restricted sensitive annex with sexual content, which magistrate Leopoldo Puente has confined to in‑court viewing.