The UCO detects that Cerdan's cash is fired in the "ministerial stage" of Abalos
The Director of the Civil Guard has declared this Friday before Judge Santiago Pedraz as an investigator in the 'Leire Diez case' and has assured... feel
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Summary
González returned this Friday to the National High Court. On the contrary, the report argues that Cerdan was the hidden partner of society. The UCO reveals that Cerdan tried to buy a flat of almost a million with the bites of Servinabar.
Furthermore, The agents have quantified EUR 18,261.56 in cash in the accounts of the former socialist leader whose origin they described as "apparently unknown.". Most of these fertilizers, EUR 30,290, come from persons whose identity the researchers have not been able to determine. The UCO figure is more than 300,000 euros what Cerdan would have obtained from the Koldo plot.
In addition, And it links it to certain public works awards that were made at that time to the construction company Acciona, also allied to the company Servinabar of which Cerdan had 45% according to a private writing. The agents add that he made numerous provisions of cash "coinciding with the ministerial stage of Abalos" and with the award to Acciona Construcción of several public works. In any case, he has apostilled, Cerdan and Diez used it.
Moreover, PUBLICITY In the same block, the Civil Guard states that "the goods and services" that Cerdan has been enjoying were covered by Servinabar.
Cross-referenced from 7 sources.
Factual coreconfirmed by several independent voices
González returned this Friday to the National High Court.
reliability moderate2/3 sourcesOn the contrary, the report argues that Cerdan was the hidden partner of society.
reliability moderate2/2 sourcesThe UCO reveals that Cerdan tried to buy a flat of almost a million with the bites of Servinabar.
reliability moderate2/2 sources
Reported detailssecondary facts, each attributed to its source
The agents have quantified EUR 18,261.56 in cash in the accounts of the former socialist leader whose origin they described as "apparently unknown.".
according to OKDiarioMost of these fertilizers, EUR 30,290, come from persons whose identity the researchers have not been able to determine.
according to OKDiarioThe UCO figure is more than 300,000 euros what Cerdan would have obtained from the Koldo plot.
according to The ObjectiveAnd it links it to certain public works awards that were made at that time to the construction company Acciona, also allied to the company Servinabar of which Cerdan had 45% according to a private writing.
according to The ObjectiveThe agents add that he made numerous provisions of cash "coinciding with the ministerial stage of Abalos" and with the award to Acciona Construcción of several public works.
according to Infobae — Últimas noticiasIn any case, he has apostilled, Cerdan and Diez used it.
according to El País — PortadaPUBLICITY In the same block, the Civil Guard states that "the goods and services" that Cerdan has been enjoying were covered by Servinabar.
according to Infobae — Últimas noticiasA report from the UCO stresses that Diez repeated to his interlocutors that he "had a very good personal relationship with her" and that he "sent with her.".
according to El País — PortadaIt follows from... an extensive report that the Armed Institute has sent to the judge of the National High Court investigating the Koldo case, in which the agents investigate Cerdan's personal heritage.
according to ABC
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On the contrary, the report argues that Cerdan was the hidden partner of society.
omitted byLeft sidecovered byCenterRight sideThe UCO reveals that Cerdan tried to buy a flat of almost a million with the bites of Servinabar.
omitted byLeft sidecovered byCenterRight sideGonzález returned this Friday to the National High Court.
omitted byCentercovered byLeft sideRight side
