The UCO suspects that there is a “super boss” in the Koldo case who was above the boss of the conspiracy.
A summary of the Koldo case points to the existence of a “Super boss in this story”, According to the Civil Guard, it will be “A third person” who would not want to “lie on the phone” That they would not be Cueto, Aldama or Koldo García, who were former advisors to former minister José Luis Ábalos and who would be above them in the conspiracy.
The Central Operational Unit (UCO) indicates in one of its letters that this person “will be related to the creation of the investigated contracts.” placing oneself at the top level of decision making,
PL, revealed by a call between an activist of Zamora CF president Víctor de Aldama and Juan Carlos Cueto, the alleged ‘brains’ of the ‘Coldo case’ Existence of photographs “that cannot be shown” An alleged middleman of companies supplying medical supplies “with the Minister.” The Civil Guard does not clarify what this means.
The telephone conversation took place on September 15 last year between PL, a de Aldama worker, and Cueto. That day, the woman informed Cueto that she was going to meet with the lawyer who was aware of the tax agency inspection that de Aldama himself had to undergo.
In that conversation, they focus on two letters purporting to be signed by both José Vidal and Israel Pilar and which may have been written by the activist to justify the services provided by MTM 180 Capital SL and Deluxe Fortune SL. Vidal agreed to sign it; However, Israel claimed not to know de Aldama or his companies.
During the call, the worker “comments on de Aldama’s lack of interest in the inspection.” “And what did he say about Israel Pillar?” Isra doesn’t touch his balls because she has pictures of her with super boss“, in which PL himself said: “You already know who the super boss is in this story.”
A few days later, the worker and Cueto talked again about the documentation they were going to present to the tax agency, agreeing that they were going to provide “A lot of the conversations from the WhatsApp messaging application in which services are clearly provided by Israel.”
According to the UCO, at one point in that call it was said: “Even on Víctor (de Aldama)’s WhatsApp There are pictures of Israel Pilar that cannot be shown with the minister,
According to the Civil Guard, Cueto, Aldama, are “considered the link, the first link” to Israel by activist and businessman Iñigo Rotache. “Israel was an intermediary who may have introduced Aldama to people who were in charge of supplying the masks. Cueto and Rotache mention the fact that more than half of the trade went through Israel, through a company that owns Used to collect commission”, adding.