Aldama Assures that Ábalos Paid 20,000 Euros in Black Money for a Place Located Under His Home in Valencia
17 Articles
17 Articles
The alleged winner of the Koldo case, Víctor de Aldama, said on Monday that the former Transport Minister José Luis Ábalos paid with 20,000 euros of black money for a place of some 174 square meters located under his house in Valencia. In an interview in Telemadrid, the businessman has detailed a document, which he has raised to the Supreme Court, in which he would prove, according to his version, that this place was paid "a large part" with cas…
The businessman Victor de Aldama has submitted to the Supreme Court a new letter in which he claims to have paid at least 20,000 euros in cash to José Luis Ábalos to...
The intermediary Victor de Aldama, accused in the investigation of the Koldo case that is followed in the Supreme Court, has submitted to the Criminal Chamber a letter offering details of the purchase of a commercial premises by José Luis Ábalos and his former wife Carolina Perles for 90,000 euros. Aldama now says that this purchase was actually made for 110,000 euros and that he can prove it. That is, that the Ábalos-Perles marriage would have …
Every time Victor de Aldama speaks, the alarms are turned on in Moncloa. The commissioner of the socialist corruption plot known as the Koldo case, in an interview with Antonio Naranjo, addressed the role of the members of the ‘Peugeot band’ in the rackets investigated by the UCO. Aldama’s conclusion about the consequences of the involvement of the socialists should not taste anything in Ferraz. “Mr. Ábalos and Mr. Koldo, I have it very clear, w…
The alleged Koldo plotkeeper claims that he himself was responsible for modifying the "original contract" to hide the cash payments. The Supreme summons the former PSOE manager and a worker to testify as witnesses for the payments in efe.
The businessman involved in the Koldo case contributes new documents to the Supreme Court. The former Transport Minister emphatically rejects these accusations...
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