Spanish 'Koldo Case' Corruption Scandal Reaches Mexico's Tren Maya and Dos Bocas Projects

MEXICO CITY – A corruption scandal originating in Spain, known as the "Koldo case," has reportedly extended its reach to Mexico, implicating key infrastructure projects such as the Tren Maya and the Dos Bocas refinery. The scandal centers on alleged irregularities in mask procurement contracts during the COVID-19 pandemic in Spain, totaling over 54 million euros, awarded to a company with no prior health sector experience through direct allocation. Koldo García, an advisor to former Spanish Minister of Transport José Luis Ábalos, is at the heart of the Spanish investigation, with both individuals accused of receiving illicit payments in exchange for facilitating these contracts. Spanish President Pedro Sánchez has publicly committed to punishing those responsible, stating, "There will be no impunity." In Mexico, the alleged links to this Spanish corruption scheme have raised concerns. Reports indicate that companies associated with García, Ábalos, and businessman Víctor de Aldama secured contracts for the construction of the Tren Maya, a flagship project of the previous administration. The Spanish company Acciona, also implicated in the Spanish bribery allegations, reportedly participated in the construction of the Dos Bocas refinery. Mexican political figures have swiftly reacted. Alejandro Moreno, national leader of the Institutional Revolutionary Party (PRI), has demanded a comprehensive investigation into the Mexican government's relationship with the companies tied to the "Koldo case" officials. Moreno stated on June 26, 2025, "All facts must be investigated, not just the facts of the works they have had in this case of the Tren Maya, a work that was tainted from the beginning, assignments, contracts, to all the friends, colleagues, and cronies of the cynical, shameless, and corrupt Andy López Beltrán. What is needed is for them to be held accountable." President Claudia Sheinbaum of Mexico, on June 25, 2025, vowed to review all contracts and address any irregularities found within her administration or other relevant bodies. "If any irregularity is found, then action will be taken within the Anti-Corruption Secretariat or in other instances, as part of the comprehensive review that is done when a work is closed," Sheinbaum affirmed, underscoring the commitment to transparency and accountability in light of the unfolding international investigation.