Santos Cerdán Asset Report: UCO Finds Unexplained Cash and Links to Koldo Case
The Central Operative Unit (UCO) of the Spanish Civil Guard has identified 18,260 euros in cash deposits of “apparently unknown origin” in the accounts of Santos Cerdán between 2014 and 2017, according to a recently released patrimonial report. The investigation also highlights a decrease in card spending and cash withdrawals starting in 2019, coinciding with … Read more