The latest report from the Central Operational Unit (UCO) of the Civil Guard is quite boring when it comes to revelations. Good thing Koldo Garcíathe adviser of the former President José Luis Ábalos, spoke with the businessman Víctor Gonzalo de Aldama, among them there was no lack of communication with any member of the Government or Autonomous Communities who can do the demands of the fraud scheme investigated by the Supreme Court. Some of them are lThe connection is maintained by Víctor Francoswhen it was Cabinet manager of the current President of the Generalitat, Salvador Illain the Ministry of Health.
Supporters see that because of the cooperation of Koldo, the company Fertinvest Consulting – established on November 5, 2020 together with MTM 180 Capital, managed by Aldama, and Medictrading Consulting Group and Global Stratos Investments – “was written in Registry of drug intermediation entities (broker)“, which is important for the distribution of human resources.
The messages that Aldama shares with his friends, who share them in a WhatsApp group called ‘4 Mosqueteros’, show how he asks for help from Koldo García to work as a supervisor. In the Fertinvest group, one of Aldama’s partners, Ignacio Díaz Tapia, sends a statement on October 15, 2020, where, speaking to another, César Moreno, he says: “Remember the pharmacist, today I will see K and we will see that they will take us out.”
Moreno fills out the necessary form and leaves it to Tapia to pick up. According to the report, “from now on, It is clear how Koldo thinks about the management of the matter in favor of Aldama and his friends“. That same day, Koldo stopped by Aldama’s office, which received the document on the computer, and in the afternoon he sent a message to Aldama. Víctor Francos meet face to face the next day.
“From their conversation, it seems that the meeting between Koldo and Francos took place in the afternoon of the next day,” because there is a message from the former leader of the Illa cabinet where he says that he is already there. “on the spot.” In addition, “message communication” can be seen, starting Tapia “sends a message a few hours later to the ‘Fertinvest’ group” where he says: “Next week we will be a drug dealer,” As they say, they just confirmed it.
UCO displays messages received by other Mireya. The interlocutor tells him that “there is no request and they need more information to get it on paper” adding that “in any case, the name of the company that they have in the register of the distributor and marketer, exceeds the central organization, that is, the broker.”
“Francos then sends another picture to KOLDO, which stays the same file that was filled out by César and sent, after being scanned once, by Tapia to Aldama”. The then chief of staff of the Ministry of Health also sent a message that read: “This is what Chus Lamas tells me”, with a hand pointing up, according to the Civil Guard the head of the Spanish Medicines Agency, María Jesús Lamas.
To the agents investigating the Koldo case”This is a demonstration of Koldo’s direct influence in favor of Aldama, this time, using his very high connections in the Ministry of Health. registering a company in the registry that enables it to work as a pharmaceutical group.” And all this in exchange for a monthly fee that the businessman pays to the consultant, whom he calls “Big Guy” in his speech.
A former chief of staff of Illa in Health explained in the committee of inquiry about Koldo’s case that was held in the Senate that met. twice in the ministry with Koldo, but he did not have the opportunity to “give a shortcut”. He confirmed that in these meetings Ábalos’ adviser at the time wanted to give him companies that he considered solvent to buy masks, and where. They just took him to the “ministry hiring line”.
Francos, who explained that he received such messages every day from many people, said that he too Once he dined with Koldo García and “other men”but, as he said, the meeting did not discuss anything about the purchase of masks, and he did not have the main company in the scheme, Management Solutions, what he gave was a software program that allows for the linking of medical supplies to avoid falling as it was recently. He insisted that it was “uncountable food” and he informed those who spoke to him about this, because he left Health a few days later when he was appointed Secretary of State for Territorial Policy and Public Function.
