National Court Extends Summary Secrecy in the Koldo Case
A court of the National Court has decided to extend by thirty more days the secrecy over a specific part of the judicial investigation linked to the Koldo case. This decision directly affects some documents that a political group handed over, which detail cash transactions carried out from 2017 to the present year. 🔒
The Judge Keeps the Information Under Lock and Key
The magistrate handling the case, Ismael Moreno, has chosen to keep the proceedings confidential. This occurs while those documents are reviewed and the pertinent actions are carried out. The primary objective is to safeguard the course of the investigation until determining whether there were irregularities with those cash funds.
Consequences of the Extension:- Only the Public Prosecutor's Office and the investigating agents can examine the documents during this new period.
- The court considers it essential to maintain secrecy to avoid interfering with the ongoing investigations.
- The lawyers of the involved parties must wait outside the courtroom, unable to present their allegations for the time being.
The monthly extension of summary secrecy is a common procedural tool to protect highly complex judicial investigations.
The Focus is on Cash Payments
The separated portion that remains secret focuses on analyzing the documentation regarding payments made with bills. The judge needs time to study the files and to carry out the diligences deemed necessary.
Key Aspects of the Investigation:- The paperwork on cash movements provided by a political party is being scrutinized.
- The period under examination spans from 2017 to 2024.
- The extension of secrecy is a legal tool to ensure the investigation is not compromised.
A Process Advancing Behind Closed Doors
While the judicial secrecy is maintained, the process continues discreetly. The involved lawyers await their turn, reviewing arguments that they cannot yet present to the court. This situation reflects the delicate nature of an investigation seeking to clarify the destination and origin of significant cash amounts. ⚖️