US EditionThe Driver Who Took Carmen Pano with 45,000 Euros to the Socialist Headquarters: "She Got Off and Went to the Door of Ferraz. She Returned without the Bag"
7 Articles
7 Articles
Businesswoman Carmen Pano stated at the National High Court that she had twice taken amounts of cash to the Socialist Party headquarters on Ferraz Street, at the request of Victor Aldama and with money from Claudio Rivas. She did so in her statement before Judge Santiago Pedraz, who is investigating a procedure in which she is investigated for a million-dollar fraud of iVA in the hydrocarbon sector. According to her own words before the judge, t…
Álvaro Gallego was "the trusted person of Mr Claudio Rivas."
He warned the businessman of the "Koldo case" that "it was the last time I did him that kind of favors": "Turn them on."
On February 11, Álvaro Gallego testified before the judge of the National High Court Santiago Pedraz that at the end of 2020 he transferred to the socialist headquarters of Ferraz to the...
El Periódico
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The businessman's account has already been sent by Pedraz to the judge who investigates the alleged irregularities in socialist accounting. On questions from the prosecutor, the businessman mentioned the existence of the said envelope and linked it to the "illegal financing" of the PSOE and the Socialist International. More information: Carmen Pano maintains that he took €90,000 to Ferraz and states: "Aldama told me that he had an envelope that,…
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