La UCO investiga como presunto blanqueo la compra de un local y una plaza de garaje por la novia de Ábalos
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The UCO is investigating the purchase of a commercial premises and a garage space by the partner of Ábalos. The Guardia Civil suspects these properties were paid for with funds coming from alleged bribes. These funds are linked to the network involved in the Koldo case. The investigation focuses on whether these transactions constitute money laundering.
La Guardia Civil sospecha que los inmuebles fueron sufragados con fondos procedentes de supuestas mordidas recibidas por la trama del ‘caso Koldo’