The report of the Central Operational Unit (UCO) of February, which includes excerpts from the conversations that some of the main investigators in the cause of the Koldo plot held before their arrest. Specifically, the analyzes of the Armed Institute reveal a conversation between those investigated Javier Serrano and César Moreno in which they both talk about a meeting. “Exit. They were a fat man and a gay subnormal. He was the chief of staff. They are convinced. The minister gives the sure OK. And the only thing that can stop it is that they have to give the OK from Health, and that does not depend on them,” Serrano explained. The Minister of Health during the pandemic was Salvador Illa.
A few minutes later, they both resume the conversation. «We have just been notified that the minister has given the OK. We are IN. “Ask for two,” Serrano celebrates. Ten days after that conversation, on August 20, 2020, Moreno sent Serrano two screenshots of Wikipedia. Salvador Illathen Minister of Health.
Both Serrano and Moreno shared some messages again in January 2022. Moreno, specifically, sent Serrano a photograph showing two wads of cash bills, one of them inside a transparent plastic bag and the other with rubber bands, informs Ep.
'The 4 Musketeers'
In the same report from the Civil Guard, the UCO maintains that the alleged obtainer of the Koldo plotthe president of Zamora CF Victor de Aldamaand three other investigators who called themselves the “4 musketeers” in a chat Whatsappthey would have paid 10,000 euros in cash to Koldo García, the former advisor and former bodyguard of the former Minister of Transport José Luis Ábalos. This is clear from the report of the Central Operational Unit (UCO), collected by Ep.
Specifically, the agents focus their attention on the WhatsApp group “4 Musketeers”, which would be composed of De Aldama and the investigated Ignacio Díaz Tapia, Javier Serrano and César Moreno. The last three, who would maintain “links” with Koldo, would have helped De Aldama to carry out “a depatrimonialization” of his funds in Spain.
In their conversations, they all refer to Koldo as “K.” “Tomorrow you have to go to the Soto Verde cafeteria that is behind the Ministry and call K and tell him literally: That you are in the green, that you bring something from Nacho to give him and that he can go,” wrote Díaz Tapia in one of his messages, providing his interlocutor with the contact of Koldo, who appeared with the addition “minister advisor.”
For the agents, “the fact that Koldo is identified” under that pseudonym is “one of the fundamental milestones” for the investigation, because the examination of the information on Moreno's cell phone would have allowed “locating references to which payments would have been made.” to Ábalos' former guard.
In one of the messages, Moreno sends Serrano a screenshot in which the title “fixed expenses” is seen with a reference: “K 10,000.” The agents maintain that it could be a payment to the former advisor after, during the search of his home, a handwritten note was found in one of his diaries. “Metalico 10,000,” Koldo noted in it.
The Civil Guard located a conversation from October 2021 in which De Aldama sent a message to the group. «I could look at the tickets we have in the DR (Dominican Republic). K's brother is going on Sunday to see what we can give him,” he wrote. The agents believe that the tickets could actually be money, and K's brother would be Joseba, who is also being investigated in the case.
The next day, the president of Zamora CF chatted again. “Please tell me about the tickets that you know will go on Sunday and now I really don't want any trouble,” he warned. Díaz Tapia, for his part, responded: “I talk to them so that they leave it ready.”