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The head of the Court of Instruction Number 47 of Madrid

has agreed to withdraw the passport for Luis Medina and

, according to legal sources to EL MUNDO

In addition, the instructor has imposed on them the obligation to appear fortnightly in court.

Carretero has adopted this decision after taking a statement from both investigated on Monday.

They are accused of having defrauded the

in the first wave of the pandemic with the purchase of medical supplies that were partly defective.

With this operation, Medina won a commission of almost one million euros and his partner Alberto Luceño of five million euros.

Both are being investigated for crimes of fraud, false documents and money laundering.

In addition, Luis Medina the judge attributes a crime of concealment of assets.

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