US EditionAldama offered sponsorship from an oil tycoon to Real Madrid
20 Articles
20 Articles
The summary of the Hydrocarbons case , in which the commissioner Victor de Aldama, his partner Claudio Rivas and a dozen individuals linked to a fraud of more than 182.5 million euros are accused, reveals that the former had relations at the highest level with professional football clubs and in particular, picks up a call with a Real Madrid manager who tried to place a pro-oil mogul sponsor in Texas (USA).
The Central Operational Unit (UCO) of the Civil Guard places the businessman Víctor de Aldama and his partner Claudio Rivas as "ideologues" and chiefs responsible for the criminal organization that allegedly defrauded more than 182.5 million euros with VAT in the hydrocarbon sector.This is reflected in a summary of the case, in which the agents make clear that, located at the "top of the management", they were "indispensable for the operation of…
The Civil Guard underlines the "social influence" and "corrupting capacity" of the hydrocarbon plot that supposedly defrauded 182 million euros and that...
The National High Court has urged the judge investigating the so-called Koldo case to cite as a witness the woman who said she had taken 90,000 euros to the PSOE headquarters in Madrid and her daughter. Judge Ismael Moreno, who directs the part of the investigation that does not affect the former minister José Luis Ábalos, a member of the Supreme Court, refused to quote both of them and asked the Civil Guard to verify whether the devices involve…
The Criminal Chamber of the National High Court has ordered the judge of the Koldo case to cite Carmen Pano as a witness, the businesswoman related to the hydrocarbon plot she revealed in THE OBJECTIVE, who, at the request of other members of the plot, brought up to 90,000 euros in bags to the Socialist Party headquarters on Ferraz Street in Madrid. In addition, her daughter, Leonor María González Pano, must also appear as a witness in the court…
noticiasdealava.eus
deia.eusThe National High Court has urged the judge investigating the so-called Koldo case to cite as a witness the woman who said she had taken €90,000 to the PSOE headquarters in Madrid and her daughter.
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