Hacienda Does Not Want Aldama to Take over the Sale of Its Ferrari F12
4 Articles
4 Articles
He also opted for real estate investments that gave him a lot of profitability, according to a recent UCO report.
The State Attorney’s Office explains that the commissioner, convicted by the Supreme in the case of masks, made a generic sale proposal and points out that the public auction piloted by Justice can increase the price of departure located at 241,000 eurosAldama asks the National High Court to be able to sell a building in Malaga for 3.5 million: “There is a risk of okupación” The Tax Agency, the main harmed in the case in which Victor de Aldama i…
The judge of the ‘hydrocarbon case’ asks Anticorruption to rule on letting the commissioner sell his vehicles, rather than making a judicial auction.
Victor de Aldama wants to intervene directly in the sale of four high-end vehicles requisitioned by the judicial authorities. The businessman, sentenced to a fine of 72,000 euros for crimes of criminal organization and bribery, maintains that he can obtain a higher economic return if he locates buyers on his own, instead of leaving the disposal in the hands of the Office of Asset Recovery and Management (ORGA), under the Ministry of Justice. The…
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