The Supreme Rejects a New Request From Aldama to Leave the Country and Travel to Portugal

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The magistrate of the Supreme Court Leopoldo Puente has rejected the petition of the alleged achiever of the 'Koldo case', Victor de Aldama, to travel to Portugal on the grounds that the investigated person has not alleged "any extraordinary or exceptional circumstance that could determine the modification or alteration" of the prohibition of departure from the Spanish State that it has imposed.

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The judge of the Supreme Court Leopoldo Puente has rejected the request of the alleged achiever of the Koldo case, Victor de Aldama, to travel to Portugal on the grounds that the investigated person has not alleged “no extraordinary or exceptional circumstance that could determine the modification or alteration” of the prohibition of departure from the country that he has imposed. Thus, it is stated in an order, to which Europe Press has had acc…

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The judge of the National High Court Santiago Pedraz has extended until next 21 December his instruction on the plot of VAT fraud in the purchase-sale of hydrocarbons in which Victor de Aldama, the commissioner of the Koldo case, is involved, and justifies it and in the proceedings that remain pending, among which stands out a definitive report from the Treasury that determines the amounts of fraud and data requested from Portugal by rogatory co…