Investigations Launched into Former Minister’s Financial Discrepancies

The Supreme Court has authorised the Guardia Civil Central Operational Unit to investigate financial discrepancies involving former minister José Luis Ábalos as part of the ongoing Koldo Case investigation.

Reports suggest stark differences between his declared wealth and amounts reported by tax authorities.

Further scrutiny is directed towards donations made to PSOE, with Guardia Civil requesting documentation from the Congress of Deputies and the party.

PSOE confirmed that all financial operations are correctly reported and have been audited by the Court of Accounts.