The months following the outbreak of the pandemic were hectic for the alleged members of the Koldo case. Investigators have intercepted a multitude of emails that reflect the intense communications that the suspects maintained to execute contracts for the supply of medical supplies, which they had allegedly obtained thanks to the payment of irregular commissions. For them it was vital to move the business forward, since they were going to pocket great profits. And their emails show this, according to the summary. “I dream of these masks and airplanes, customs, Víctor, it’s an obsession…” writes Íñigo Rotaeche, representative of Soluciones de Gestión y Apoyo a las Empresas SL, the epicenter company of the alleged corrupt network, to the two main businessmen involved in the summary, Víctor de Aldama, president of the Zamora Football Club; and Juan Carlos Cueto, “leader” of the Grupo Cueto business conglomerate.
“These masks are fine,” says Rotaeche, also arrested by the Civil Guard, to his interlocutors: “But we must tell them that to export we will need the Certificates of Conformity from the factory, not from the trader. I spoke with the guy from Iberia, he was like a flan. Then I’ll tell you how the planning is going and we decide which planes. I told you that until Friday it will be difficult to load something in Shenzhen (China), since it takes 72 hours to get the permit and Monday is a communist holiday.” Throughout their communications, the three show their concern to bring the project to a successful conclusion, given the problems they encounter. They even talk, at some point, regarding “squeezing” suppliers.
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