{"id":146790,"date":"2025-12-23T17:30:53","date_gmt":"2025-12-23T16:30:53","guid":{"rendered":"https:\/\/lavozdeibiza.com\/sin-categorizar\/audiencia-nacional-summons-former-minister-marc-pons-to-testify-as-witness-in-hydrocarbons-case\/"},"modified":"2025-12-23T17:30:53","modified_gmt":"2025-12-23T16:30:53","slug":"audiencia-nacional-summons-former-minister-marc-pons-to-testify-as-witness-in-hydrocarbons-case","status":"publish","type":"post","link":"https:\/\/lavozdeibiza.com\/en\/current-news\/audiencia-nacional-summons-former-minister-marc-pons-to-testify-as-witness-in-hydrocarbons-case\/","title":{"rendered":"Audiencia Nacional summons former minister Marc Pons to testify as witness in hydrocarbons case"},"content":{"rendered":"<p data-start=\"334\" data-end=\"675\">The National Court has summoned to testify the former Minister of Mobility of the Balearic Government <strong data-start=\"423\" data-end=\"436\">Marc Pons<\/strong> as a witness in the investigation of the <strong data-start=\"491\" data-end=\"548\">corruption scheme in the hydrocarbons sector<\/strong>, known as <strong data-start=\"564\" data-end=\"582\">Villafuel case<\/strong>, which affects several former senior officials of the central government and businessmen linked to the PSOE.<\/p>\n<ul>\n<li data-start=\"334\" data-end=\"675\">\n<h4><a href=\"https:\/\/lavozdeibiza.com\/en\/current-news\/60-contracts-in-the-spotlight-irregularities-detected-in-millionaire-contracts-of-armengols-government-during-the-pandemic\/?swcfpc=1\">60 contracts in the spotlight: irregularities detected in millionaire contracts of Armengol&#8217;s Government during the pandemic<\/a><\/h4>\n<\/li>\n<li data-start=\"334\" data-end=\"675\">\n<h4><a href=\"https:\/\/lavozdeibiza.com\/en\/current-news\/iago-negueruela-besieged-by-two-complaints-of-harassment-and-machismo\/?swcfpc=1\">Iago Negueruela besieged by two complaints of &#8220;harassment and machismo&#8221;.<\/a><\/h4>\n<\/li>\n<\/ul>\n<p data-start=\"677\" data-end=\"1197\">According to an order signed by Judge <strong data-start=\"719\" data-end=\"738\">Santiago Pedraz<\/strong>, Pons, who was also chief of staff of former minister Teresa Ribera, must appear on <strong data-start=\"840\" data-end=\"855\">January 28,<\/strong> the same day as <strong data-start=\"874\" data-end=\"902\">Juan Ignacio D\u00edaz Bidart<\/strong>, former chief of staff of Reyes Maroto. Both will testify for their alleged relationship with a network that, according to the Guardia Civil, <strong data-start=\"1025\" data-end=\"1101\">would have infiltrated several ministries during the mandate of Pedro S\u00e1nchez<\/strong> with the aim of obtaining authorizations to operate in the wholesale hydrocarbons market. <\/p>\n<h2 data-start=\"1204\" data-end=\"1242\">New subpoenas as investigated<\/h2>\n<p data-start=\"1244\" data-end=\"1635\">On the same day, the businessman <strong data-start=\"1313\" data-end=\"1330\">Claudio Rivas<\/strong>, alleged leader of the organization together with <strong data-start=\"1376\" data-end=\"1396\">V\u00edctor de Aldama<\/strong>, considered the &#8220;procurer&#8221; of contracts and with direct contacts with the environment of the former minister <strong data-start=\"1495\" data-end=\"1515\">Jos\u00e9 Luis \u00c1balos<\/strong>, currently in custody for his connection with the <strong data-start=\"1577\" data-end=\"1591\">Koldo case<\/strong>, is also summoned <strong data-start=\"1278\" data-end=\"1298\">for investigation<\/strong>. Aldama is due to testify on <strong data-start=\"1619\" data-end=\"1634\">January 29.<\/strong> <\/p>\n<p data-start=\"1637\" data-end=\"1847\">For <strong data-start=\"1645\" data-end=\"1660\">January 30,<\/strong> the judge has called to testify the businesswomen <strong data-start=\"1710\" data-end=\"1725\">Carmen Pano<\/strong> -who admitted to having delivered <strong data-start=\"1757\" data-end=\"1773\">90,000 euros<\/strong> to the PSOE headquarters in Ferraz Street- and her daughter, <strong data-start=\"1827\" data-end=\"1846\">Leonor Gonz\u00e1lez<\/strong>.<\/p>\n<p data-start=\"1849\" data-end=\"2115\">In addition, <strong data-start=\"1884\" data-end=\"1901\">Manuel Garc\u00eda<\/strong>, general director of Energy Policy and Mines, and <strong data-start=\"1954\" data-end=\"1971\">Manuel Salles<\/strong>, administrator of a company, will appear as witnesses. <strong data-start=\"2021\" data-end=\"2039\">\u00c1lvaro Gallego<\/strong>, allegedly linked to an extraction of <strong data-start=\"2085\" data-end=\"2114\">108,500 euros in cash<\/strong>, will also testify. <\/p>\n<h2 data-start=\"2122\" data-end=\"2169\">The plot: an alleged criminal organization<\/h2>\n<p data-start=\"2171\" data-end=\"2551\">The Guardia Civil&#8217;s <strong data-start=\"2174\" data-end=\"2208\">Central Operational Unit (UCO)<\/strong> maintains that the network was led by Aldama and Rivas, and that it acted as a <strong data-start=\"2308\" data-end=\"2364\">criminal organization specialized in tax fraud<\/strong> in the fuel market. They used business structures linked to the company <strong data-start=\"2460\" data-end=\"2473\">Villafuel<\/strong> to defraud <strong data-start=\"2492\" data-end=\"2499\">VAT<\/strong> and launder capital through front companies. <\/p>\n<p data-start=\"2553\" data-end=\"2856\">According to investigators, the scheme would have started in <strong data-start=\"2608\" data-end=\"2616\">2020<\/strong> and infiltrated the <strong data-start=\"2646\" data-end=\"2710\">ministries of Transport, Industry and Ecological Transition<\/strong> in order to <strong data-start=\"2725\" data-end=\"2800\">obtain irregular licenses to operate in the hydrocarbons sector<\/strong>, offering in exchange <strong data-start=\"2822\" data-end=\"2855\">economic considerations<\/strong>.<\/p>\n<h2 data-start=\"2863\" data-end=\"2918\">Connections with the Koldo case and contracts in the Balearic Islands<\/h2>\n<p data-start=\"2920\" data-end=\"3234\">The summons of Marc Pons occurs in parallel to the investigations of the <strong data-start=\"2994\" data-end=\"3008\">Koldo case<\/strong>, which directly affect the <strong data-start=\"3037\" data-end=\"3049\">Balearic Islands<\/strong> for the awarding during the pandemic of <strong data-start=\"3093\" data-end=\"3148\">a contract of 3.7 million euros in masks<\/strong> to the company <strong data-start=\"3162\" data-end=\"3187\">Soluciones de Gesti\u00f3n<\/strong>, also investigated in the Audiencia Nacional.<\/p>\n<p data-start=\"3236\" data-end=\"3501\">An audit of the current Balearic Government has revealed that more than <strong data-start=\"3299\" data-end=\"3375\">90% of the pandemic health contracts have irregularities<\/strong>, many of them processed without previous technical reports, reception minutes or mechanisms to avoid conflicts of interest.<\/p>\n<p data-start=\"3503\" data-end=\"3766\">In this context, the figure of Pons &#8211; who was also a socialist deputy &#8211; is in the focus of the investigations for his time at the <strong data-start=\"3633\" data-end=\"3671\">Ministry of Ecological Transition<\/strong> during the years in which Villafuel obtained licenses to operate, allegedly fraudulently.<\/p>\n<p data-start=\"3807\" data-end=\"4163\">Although for now Pons is only summoned as a witness, his links with <strong data-start=\"3885\" data-end=\"3906\">Francina Armengol<\/strong> and his role within the <strong data-start=\"3927\" data-end=\"3940\">PSIB-PSOE<\/strong> have reactivated the criticism of the opposition, which demands political responsibilities for the alleged lack of control in public contracts during the pandemic and the links with the main defendants in the Koldo case.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Judge Pedraz summons several witnesses and defendants for January, among them \u00c1balos&#8217; former advisor and the businesswoman who allegedly delivered money to Ferraz.<\/p>\n","protected":false},"author":26,"featured_media":36452,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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