The investigation is not yet in the phase of determining whether action will be taken directly against José Luis Ábalos. The complaint that the Prosecutor's Office filed in September was directed against seven people.

Koldo García Izaguirre was, of all people, the one who had the closest proximity to the ministry from which the wasted public money had come. The socialist deputy can also be directly linked to another detainee. Investigators set the starting point of the plot on a trip to Mexico in February 2019.