Overview

• Fresh messages and emails cited by the UCO show cash pickups and party-managed travel in 2019–2020, contradicting PSOE records that placed the last reimbursements in early 2019.
• The UCO describes Koldo García and Patricia Úriz as handling Ábalos’s personal outlays through dual ledgers labeled A and B, using coded terms and collecting envelopes that included ones bearing the PSOE logo.
• Judge Leopoldo Puente plans to question Ábalos and García this week as part of the Supreme Court probe, while Audiencia Nacional Judge Ismael Moreno has ordered asset checks on former Adif chief Isabel Pardo de Vera and ex–Highways director Javier Herrero.
• Recovered chats detail meetings arranged with business interests, including a 2021 contact about the Samca group linked to an Adif terminal later awarded, as investigators examine whether any facilitation occurred.
• The file references claims that businessman Víctor de Aldama delivered monthly cash to García during 2019–2022, alongside records of trips and expenses for Ábalos and associates that the UCO says were often advanced and later reimbursed.