UCO Finds Ábalos Bought €2.1M Villa in Colombia
- New details have emerged from the Central operating Unit (UCO) of the Civil Guard concerning José Luis Ábalos, as part of the ongoing investigation into the Koldo case.
- The UCO report indicates that in October 2003, Ábalos acquired a villa in Carmen de Tuluá (Colombia) for 2,137,848.37 euros through Sociedad Hoyos Peláez Limitada.
- A certificate from the Tuluá public instrument registration office, dated September 24, 2003, is among the evidence. According to the UCO, "This document describes All recorded annotations...
Ábalos Investigation: Property acquisitions and Connections Unveiled in Koldo Case
Table of Contents
- Ábalos Investigation: Property acquisitions and Connections Unveiled in Koldo Case
- Ábalos Investigation Q&A: Unveiling Property Acquisitions adn connections in the Koldo Case
- What is the Koldo Case and how is José Luis Ábalos involved?
- What property acquisitions is José Luis Ábalos being investigated for?
- Can you provide more details on the colombian villa purchase?
- What evidence links Ábalos to the Peruvian land purchases?
- What is the Fiadelso Formation Center mentioned in the Peruvian land purchase?
- What is Andrea de la Torre’s connection to José Luis Ábalos in the investigation?
- What is Galvanostudio SL and how is it connected to Ábalos?
- What role did Victor Ábalos, son of José luis Ábalos, play, according to the investigation?
- Can you provide an example of Victor Ábalos scheduling meetings?
- Summary of Key Properties and Individuals Involved:
New details have emerged from the Central operating Unit (UCO) of the Civil Guard concerning José Luis Ábalos, as part of the ongoing investigation into the Koldo case. The investigation reveals property acquisitions and intricate connections.
Colombian Villa Purchase in 2003
The UCO report indicates that in October 2003, Ábalos acquired a villa in Carmen de Tuluá (Colombia) for 2,137,848.37 euros through Sociedad Hoyos Peláez Limitada. The UCO has located key documents, including twink.pdf and Tulua 2.par, to support this claim.
A certificate from the Tuluá public instrument registration office, dated September 24, 2003, is among the evidence. According to the UCO, “This document describes All recorded annotations On a lot of parcel batch of the Mirador del Carmen.”
Another document, a “Qualification form” from October 22, 2003, directly references the purchase of the property.The Civil Guard also notes that within the ”same digital folder” named “The Marina-Tuluá,” which contained all relevant documentation, “Various photographs are found,” with at least two images showing a construction phase housing.
mortgage Interest and Andrea de la Torre
The UCO investigation also focuses on Andrea de la Torre, described as someone who “has been part of her personal intimate scope From at least December 2020.” The report suggests that “Ábalos asks Koldo bound for Andrea’s bank accounts.”
In 2023, Ábalos showed interest in securing a mortgage for Andrea to acquire real estate. ”He was interested in the granting of a mortgage for Andrea aimed at acquiring a real estate.”
Messages exchanged between Koldo and Ábalos on November 29, 2023, indicate Koldo’s efforts to secure a loan of €130,000 for Andrea. When the bank requested a contact point, Ábalos “It was erected as the valid interlocutor,” according to the Civil Guard.
Real Estate Acquisitions and Galvanostudio SL
On april 19, 2024, Andrea “acquired two real estate by amount of 125.000 euros,” including an industrial use property on Cerro del Murmullo street and a parking space.
In June 2023, Andrea established Galvanostudio SL, using a property on Ana María Matute Street as its domicile.The UCO’s analysis of electronic devices revealed conversations indicating that Ábalos “I would have shared that residence with Andrea.”
Further investigation revealed that in August 2022,Ábalos confirmed to Koldo his move to Rivas,renting a property for 1,800 euros per month. “The former minister would have set his residence in this property, which in turn constitutes the registered office of Galvanostudio (Managed by Andrea),” the report states. Andrea also contacted Joseba, Koldo’s brother, regarding the move.
Peruvian Land purchases in 1998
Analysis of intervened electronic devices in February 2024 and a hard drive from Koldo’s home uncovered documents named Chimbote real estate (Peru) 1998.pdf and chimbote real estate (Peru) 2013.pdf, linking Ábalos to ”the possession of two properties in that country.”
A Public Deed dated july 16, 1998, shows Ábalos and Manuel Valls Ferrer as buyers of two lands for 823.58 euros. A second public deed from June 6,2013,shows Valls granting Ábalos power to sell the properties.
One file refers to the property as a “Fiadelso Formation Center” (The International Foundation for Local and Social Advancement Support). In 2019, the consul of Peru in Madrid certified that Ábalos “grants a special power to Jenifer Balta Cuevas so that I can Manage different procedures” related to these properties.
Victor Ábalos’ Role in Scheduling Meetings
The UCO also found that victor Ábalos, José Luis Ábalos’ son, “would share a professional relationship” with his father. analysis of electronic devices suggests Victor He would schedule meetings between his father, as minister, and third parties.”
Such as, on February 17, 2020, Koldo listed three people who would dine with him that night. Victor forwarded a message to Ábalos where ”The name of those three individuals was embodied” – roberto Raga, Marcelo Scafati, and Manu Vilariño.
Ábalos Investigation Q&A: Unveiling Property Acquisitions adn connections in the Koldo Case
What is the Koldo Case and how is José Luis Ábalos involved?
The Koldo case is an ongoing investigation, and José Luis Ábalos is a central figure due to newly uncovered details by the Central Operating Unit (UCO) of the Civil Guard, revealing property acquisitions and connections of interest.
What property acquisitions is José Luis Ábalos being investigated for?
José luis Ábalos is under investigation for several property acquisitions. Key among them are:
Colombian Villa: In October 2003, Ábalos allegedly acquired a villa in Carmen de Tuluá, Colombia, for €2,137,848.37 through Sociedad Hoyos peláez Limitada. Documents, including twink.pdf and Tulua 2.par, support this claim.
Peruvian Land: In 1998 the documents uncovered show that land was purchased in chimbote, Peru.
Can you provide more details on the colombian villa purchase?
The UCO’s report highlights that Ábalos allegedly purchased the villa in Carmen de Tuluá through Sociedad Hoyos Peláez Limitada. A certificate from the Tuluá public instrument registration office, dated September 24, 2003, describes all recorded annotations on a lot of parcel batch of the Mirador del Carmen. A “qualification form” from October 22, 2003, directly references the property purchase. Photographs within the digital folder “The Marina-Tuluá” show the construction phase of the housing.
What evidence links Ábalos to the Peruvian land purchases?
Analysis of electronic devices in February 2024 and a hard drive from Koldo’s home uncovered documents named Chimbote real estate (Peru) 1998.pdf and chimbote real estate (Peru) 2013.pdf, linking Ábalos to the possession of two properties in that country. A Public Deed dated July 16, 1998, shows Ábalos and Manuel Valls ferrer as buyers of two lands, and a deed from June 6, 2013, shows Valls granting Ábalos power to sell the properties.
What is the Fiadelso Formation Center mentioned in the Peruvian land purchase?
One file related to the Peruvian land refers to the property as a “Fiadelso Formation Center,” which stands for The International Foundation for Local and Social Advancement Support.
What is Andrea de la Torre’s connection to José Luis Ábalos in the investigation?
Andrea de la Torre is described as someone within Ábalos’ personal intimate sphere and the UCO suggests that Ábalos asked Koldo to transfer funds to Andrea’s bank accounts. In 2023, Ábalos showed interest in securing a mortgage for Andrea to acquire real estate.
What is Galvanostudio SL and how is it connected to Ábalos?
Andrea de la Torre established Galvanostudio SL in June 2023, using a property as its domicile. UCO analysis revealed conversations indicating that Ábalos shared the residence with Andrea. This property also serves as the registered office of Galvanostudio.
What role did Victor Ábalos, son of José luis Ábalos, play, according to the investigation?
According to the UCO, Victor Ábalos “would share a professional relationship” with his father, José Luis Ábalos. He allegedly scheduled meetings between his father,as minister,and third parties.
Can you provide an example of Victor Ábalos scheduling meetings?
On February 17, 2020, Koldo listed three individuals who would dine with him that night. Victor forwarded a message to Ábalos where the names of those three individuals – Roberto Raga,Marcelo Scafati,and Manu Vilariño – were embodied.
Summary of Key Properties and Individuals Involved:
| Property/Entity | Location/Details | Connection to Ábalos |
| ————————- | ————————————————————————– | ————————————————————————————————————————- |
| Colombian Villa | Carmen de Tuluá, Colombia | Acquired in 2003 for €2,137,848.37 through Sociedad Hoyos Peláez Limitada. |
| Peruvian Land | Chimbote, Peru | Purchased land in 1998 with Manuel valls Ferrer. |
| Galvanostudio SL | Property on Ana María Matute Street | managed by Andrea de la Torre; Ábalos allegedly shared this residence. |
| Andrea de la Torre | Personal associate of Abalos | Galvanostudio SL belongs to her. There were messages where Ábalos asks Koldo to transfer funds to Andrea’s bank accounts and Ábalos tried to obtain a mortgage for her |
| Victor Ábalos | Son of José Luis Ábalos | The UCO found he had a professional connection to his father’s dealings and would schedule meetings with 3rd parties. |