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Aldama paid between 400 and 700 euros a month to manage its companies to defraud El Diario Montañés

Summary by El Diario Montañes
An investigator tells Judge Pedraz that he thought it was legal and that his supervisor was Carmen Pano, the businessman who said she had brought "bags with money" to Ferraz
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El Diario MontañesEl Diario Montañes

Aldama paid between 400 and 700 euros a month to manage its companies to defraud El Diario Montañés

An investigator tells Judge Pedraz that he thought it was legal and that his supervisor was Carmen Pano, the businessman who said she had brought "bags with money" to Ferraz

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El Diario Montañes broke the news in on Tuesday, April 1, 2025.
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