Carmen Pano, the businesswoman who says she delivered €90,000 in cash to the PSOE headquarters in Ferraz, has testified that she was offered €250,000 to change her story. The offer was allegedly made by Leticia de la Hoz, the lawyer for Koldo García, on behalf of people she understood to be from the PSOE, in an attempt to protect former minister José Luis Ábalos and Koldo García Source: lavanguardia; abces. Pano stated this before Judge Santiago Pedraz of the Audiencia Nacional, who is investigating alleged efforts to derail judicial cases affecting the government and PSOE Source: elespanol.
According to Pano, de la Hoz proposed the payment in installments: €25,000 for her daughter's wedding, monthly rent of €2,500–€2,800 for 5–7 years, and €15,000 for her driver, Álvaro Gallego, to buy a car Source: elmundoes; infobae. Gallego confirmed the offer and said they initially considered it but ultimately rejected it on the advice of Pano's lawyer Source: elconfidencial. Pano had previously stated the same before the Guardia Civil's UCO unit Source: infobae-agencia.
De la Hoz denies the allegations. She claims it was Pano who sought her out for legal advice on selling hydrocarbon companies, and that she ended negotiations after discovering irregularities Source: elconfidencial. De la Hoz is scheduled to testify on July 14 Source: infobae2.
“la abogada de Koldo García fue quien la contactó en nombre de gente del PSOE para ofrecerle 250.000 euros por cambiar su testimonio.”
“Según la empresaria, ese dinero se dividiría en 25.000 euros para sufragar la boda de su hija Leonor González Pano, investigada como ella en el caso Hidrocarburos; 15.000 euros para su chófer, Álvaro Gallego, para que pudiera cambiar de coche y el resto, para pagar la mensualidad de algo más de 2.000 euros de una vivienda para ella durante entre cinco y siete años.”
“La abogada, que está siendo investigada por ello por parte del juez Pedraz, lo niega. De la Hoz sostiene, incluso, que fue Pano quien trató de amenazarla con implicar a unos clientes suyos en hechos delictivos.”
The case is part of the larger "cloacas del PSOE" inquiry, which also involves a woman who had a legal conflict with anti-corruption prosecutor José Grinda. She testified to a meeting at Ferraz with former PSOE organization secretary Santos Cerdán and deputy Juanfran Serrano Source: abces; elmundoes.
“Gallego ha testificado que a él le ofrecieron unos 15.000. Según su declaración, en un inicio, sí se plantearon aceptar la oferta.”