The Central Operational Unit (UCO) of the Civil Guard found in the house of Koldo García – the former advisor of former minister José Luis Abalos – a notebook with notes in which he would make reference to alleged income of money in cash, along with a date . “23-01 Metálico 10,000” or “28-01 Rent 700”, can be read, among others, in the handwritten notes. This notebook was found in the house of the former bodyguard who gives name to the corruption plot in Polop de la Marina (Alicante), where the agents of the Armed Institute also found 24,000 euros in cash.
This is stated in a report from the Civil Guard to which La Vanguardia has had access dated February 22, one day after the UCO carried out twenty arrests coordinated by the National Court. In this report, which appears in the summary, it is also stated that the agents seized 27,770 euros in cash from one of their detained colleagues, the second lieutenant of the Civil Guard José Luis Rodríguez, whom the judge considers to be a “key piece in the management of the investigated contracts”.
In the registration made to Víctor de Aldama, who managed the entry, the agents raised 19,220 euros in cash at his home in Madrid and 4,300 euros at the headquarters of two companies linked to him.
In the same report, the researchers focus on a WhatsApp chat titled “4 Musketeers.” Aldama would be there along with three partners. The president of Zamora CF sent a message on October 25 in which he asked the rest to look at the tickets, “presumably money” according to the investigators, who are in the Dominican Republic, “since Koldo’s brother is going on Sunday.” “Let’s see what we can give him,” he adds.
The next day, the supposed getter sends another message to the group “4 Mosqueteros” insisting that they tell him “about the tickets”, the cash they would have in the Dominican Republic, stating “that who you already know is going and now I don’t want trouble.”
