Investigation reveals shipments of part of the profits from the supposedly rigged contracts to commercial companies in both countries controlled by businessmen involved. The trail of money managed by the plot linked to Koldo García Izaguirre, the former advisor of former socialist minister José Luis Ábalos, leads to Brazil and Luxembourg.
These movements of money are considered by the Prosecutor's Office to be further evidence of the existence of a "criminal organization" The investigation involved eight public contracts worth more than 53 million euros, from which it was able to obtain around 32% of profits.