Cerdán Spent Cash, Ábalos Awarded Contracts
The Spanish National Court found that a former PSOE party member, Cerdán, spent a large amount of money. The investigation also found cash transactions while Ábalos was in charge. This is linked to allegations of corruption and money laundering.
The Spanish National Court, known as the UCO, is investigating José Luis Cerdán’s finances. Cerdán spent 323,000 euros on Servinabar over ten years. His wife received 18,700 euros even though she didn’t work. The investigation suggests misuse of company funds, including payments for a Toyota RAV4. Authorities believe this activity is linked to money laundering and corruption allegations during Ábalos’s time as Transport Minister.
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Highlights
Cerdán's Cash Spending
Cerdán spent 323,000 euros on Servinabar over ten years.
Ábalos and Cash Transactions
Significant cash transactions occurred while Ábalos was in charge of Transportes.
Wife's Payments
Cerdán’s wife received 18,700 euros despite not working.
Large Cash Possession
The UCO found that Cerdán had a large amount of cash during Ábalos’s time.
RAV4 Investigation
The UCO uses the leasing of a Toyota RAV4 to show misuse of funds.