Korruptionsfall Ábalos/Koldo/Cerdán

Alvise Pérez is Whistleblower, who originally revealed the corruption case about social media and formal complaints.

He applied for legal protection according to the Spanish Whistleblower Act of 2023. In addition, Pérez applied for participation in the procedure as an interested party and protected complainant.

Main allegations against García Izaguirre:

1. Leadership of a criminal organization

Central figure in a high -ranking corruption network in politics and administration
Acted as a minister (2018–2021) as a confidant of Ábalos
Participated in the construction and leadership of the criminal organization

2. Financial corruption

Received € 620,000 from Acciona alone (together with Ábalos)
Regular cash payments from business people who were continued even after he left the ministry
Participated in systematic machinations to obtain illegal commissions from public orders.

3. Direct evidence from audio recordings

The most stressful evidence: Audio recordings confiscated by its electronic devices show:
Conversation with Minister Ábalos in April 2019, in which García Izaguirre suggests:
Santos Cerdán to give them \"two public orders\"
Calculation: \"I can easily get half a kilo [500,000 €]\"
Promise to share the money 50/50 with Ábalos
Ábalos accepts the corrupt agreement

4. Specific criminal activities

Bribery and influence through its consultant position
Fraudulent manipulation of public orders by using the ministerial access
Corruption proceeds
Abuse of office for personal enrichment

5. Operative role

Mediator between Minister Ábalos and external business interests
Promoter of corrupt order issues
Administrators of the financial flows of the
corruption network Mediator of illegal commission agreements

6. Pattern of systematic corruption

Continuous participation in corruption systems throughout the term
Continued receipt of illegal payments after leaving the government
Direct participation in the planning and implementation of corrupt agreements

The allegations show that García Izaguirre as a key figure that used his confidence in the minister to enable systematic corruption was actively involved in planning corrupt machinations and personally benefited from illegal payments of hundreds of thousands of euros. The audio recordings provide particularly stressful direct evidence of its central role in the corruption network.