Overview
- The Guardia Civil’s 300‑plus page report was delivered to National Court Judge Ismael Moreno and portrays Ángel Víctor Torres as a key facilitator for the network in the islands.
- Seized WhatsApp and audio logs include July 2020 messages in which Torres told Koldo García he was “on your payment” and that the material was validated, with Treasury steps completed to release funds.
- Agents say Koldo leveraged his influence to involve then vice‑minister Antonio Olivera so the Canary Islands government would expedite pending invoices for Soluciones de Gestión.
- The dossier details a recurring €10,000 monthly cash payment from businessman Víctor de Aldama to Koldo since at least October 2019 to secure favors and access within Transport.
- Canary Islands authorities awarded three 2020 mask contracts worth over €12.2 million to Soluciones de Gestión despite an initial shipment with about 837,000 non‑compliant or falsified masks, while Torres has denied favoritism or payments in Senate testimony.