The Civil Guard attributes to Ábalos a house in Colombia of 2.5 million dollars and he alleges that they are confused with currency and that are pesos | Spain

The report on the heritage of José Luis Ábalos commissioned by the Supreme Court to the Central Operational Unit (UCO) of the Civil Guard attributes to the former Minister of Transportation the purchase in 2003 of a “farm with a house under construction in Colombia valued at 2.1 million euros” but that, according to the lawyer of the socialist leader, it was actually acquired by much less when they were Colombian weights. The agents have found the documentation on this house in one of the devices intervened at the address of Koldo García, an advisor to the former minister, and include in the report an image of the purchase document signed by Áballos on October 17, 2003. From that document, the UCO concludes that the property was acquired for 2.5 million dollars, amount that, converted to euros at the time of the transaction, would be 2,137,848.37 euros. However, sources of the defense of Ábalos and former minister himself – in a message in X – warn that the operation was done in pesos. In Colombia, these operations have to always be done in their national currency and it is common practice in that country that real estate operations formalize for a value that ranges between approximately 70% or 80% lower than the real of sale, reports Juan Esteban Lewin. According to the calculations of this newspaper, the purchase price of that property was less than 1,000 euros (in 2003 the value of the euro ranged between 2,900 and 3,500 Colombian pesos). The UCO document collects the existence in that property, located in a humble area, in the municipality of Tulúa, because it is the only in his statement as investigated before Judge Leopoldo Puente, instructor of the Koldo case in the high court. The Civil Guard figure the property at 2.5 million dollars because the purchase document found on the computer of Koldo García collects the following concept: “Value of the act: $ 2,500,000 ″. However, the $ symbol, that of the dollar, is also the Colombian peso. PSOE in the Valencia City Council. Former socialist director, he says that it was “a rustic land”, which sold “without any construction”, but the UCO report includes photographs of a house. Sources close to the investigation clarify to El País that the information that the agents handle about the Colombian property was obtained in the intervened electronic devices, but that, having been acquired in 2003 – it is much before 2019 From which the focus of patrimonial research has been placed-it is not planned to make new inquiries about it, reports Óscar López-Fonseca. In this sense, these same sources emphasize that among the proceedings that investigators have requested the judge in the report, the sending of any rogatory commission (request for judicial assistance) to the South American country has not been included. “It was included because it appeared in the patrimonial investigation that the magistrate commissioned,” they clarify. In addition to this property, the UCO report attributes two homes in Peru linked to the International Foundation for Local and Social Development Support (Fiadelso) to the former Minister. This society, which was dedicated to international development cooperation projects and “awareness activities”, was extinguished in 2003, but Ábalos, according to the UCO information, continues as the owner of two properties in the Peruvian town of Chimbote, where the Foundation developed its activity. Ábalos and his partner in that entity Manuel Valls (who died in 2022) also acquired a property in Valencia, where the Fiadelso headquarters were located. Although society no longer exists, the agents consider that it is of “interest” because the linking of the Ábalos and their family with this entity “would have endured over the years, reaching the present.” The UCO also quotes other real estate properties of Ábalos in Valencia and in Madrid, three cars and a motorcycle. The agents consider the acquisition by the former minister of a Range Rover Sport vehicle in 2021 for 15,000 euros. The analysis of the telephone intervened to Joseba García, brother of Koldo, reveals, according to the agents, that he was the one who managed the purchase with a person who belonged to the “next circle” of the businessman Víctor de Aldam Former Socialist Director has been made with open sources, so it is considered a “preliminary catalog” and claims the judge to authorize him to track seven bank accounts linked to Áballos and the foundation he presided in Peru. The report confirms that Ábalos appears as “owner, co -owner, representative or authorized” in 265 bank accounts linked to the PSOE, so the UCO links them with the positions it has had in this party, of which it was secretary of Organization, and leaves them out of the investigation. (Tagstotranslate) Spain

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