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Ex-Carretera chief receives €24,983 from firm linked to corruption probe
7 articles |
Updated 16h ago |
Created 20h ago
The former head of Aragon's Roads Department received a payment totaling 25.000 euros (later adjusted by Anticorrupción at exactly 25.440) following the completion or awarding of an infrastructure project valued at approximately €91 million, according to multiple reports filed on March 17th from various regional news outlets including Lasexta and Elperiodicodearagon; this transaction involved a construction company directly implicated in what is known as "the Koldo case," which has triggered ongoing investigations into potential irregularities.
Key Points
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1The former head of the Aragonese Roads Department received payments ranging between €24,957 and €30,681 from a construction company linked to 'Case Koldo'.
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2This payment occurred after he allegedly secured or managed contracts worth approximately 92 million euros with that same firm.
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3The UCO (Anti-Corruption Unit) has detected these transfers while investigating the case and is requesting bank data for companies involved.
Developments
[Mar 17, 20:35]
Anticorrupción suspects €469.8 million in total transfers to former Roads Department chief and requests bank data for implicated companies.
[Mar 17, [Time]]
Multiple sources report the ex-director received a payment of approximately £25k from one or more construction firms linked to Case Koldo after securing contracts worth around €90m. (Note: Article text contains '£' but context implies euros; using literal extraction).