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UCO Report Details Undeclared Cash, Paid Encounters and Teruel Stay in Ábalos Case

WhatsApp records depict Koldo García managing off-book funds for the ex-minister with coded cash drops, in a dossier that includes a restricted intimate annex.

Overview

  • The Supreme Court has received the latest UCO dossier and message annexes, with sensitive intimate content viewable only at the court under judicial controls.
  • Investigators confirm Ábalos stayed at the Parador de Teruel in September 2020 and that €490.25 in train tickets were bought for women to travel there, contradicting prior public denials.
  • Files show García financed personal outlays for Ábalos, from luxury gifts and travel to payments to several women, with €8,245.7 in third‑party disbursements and €4,975.65 in transport, and at least €20,799.40 attributed to undeclared sources.
  • The UCO details a cash network using coded terms such as “chistorras,” “folios” and “morados,” notes envelope pickups at the PSOE’s Ferraz headquarters, and flags roughly €95,000 in expenses without a banking trail.
  • The report says a ministry‑issued phone was used to arrange private meetings across multiple cities between 2019 and 2021, and Judge Leopoldo Puente’s investigation remains open.