The Supreme Court has confirmed its decision to request thorough reports from both the tax agency and CaixaBank regarding the financial circumstances of former Transport Minister José Luis Ábalos. This move comes in light of ongoing investigations into alleged irregularities in the procurement of face masks during the coronavirus pandemic, which Ábalos oversaw.

Judicial authority Leopoldo Puente dismissed a claim from Ábalos that the investigation was overly speculative, underscoring that it extends beyond mask procurement. The court is also examining substantial financial benefits purportedly received by Ábalos, including significant rental income from a property linked to his former partner.

Puente’s ruling affirms the necessity of understanding Ábalos’ financial background, particularly any changes to his assets following his appointment as Minister. The court has further defended the actions of the Guardia Civil’s Central Operational Unit, emphasising their meticulous investigation process, while acknowledging a miscalculation regarding a property valuation in Colombia.

The court stressed that possession of assets, whether property or bank accounts, does not automatically indicate criminal behaviour. Additionally, the complaint concerning the inquiry into a property in Peru was also resolved, with the court clarifying that Ábalos voluntarily brought the topic into discussion. This ruling clarifies the court’s commitment to uncovering the full financial narrative relating to former officials.