The businesswoman Carmen Pano to the judge: "I took two deliveries of 45,000 euros to Ferraz from Aldama because he could not go"

The businesswoman Carmen Pano went to the National High Court on March 19 to declare that she was being investigated in an alleged scheme of VAT fraud in the hydrocarbon sector. There she confirmed what she had said in the Supreme Court, which investigates former minister José Luis Ábalos for alleged corruption crimes: that he collaborated with Victor Aldama and that in his name he brought two bags of money to Ferraz, the headquarters of the PSO…

Carmen Pano, the businesswoman who said she took 90,000 euros in hand to the headquarters of the PSOE on Ferraz Street, in Madrid, by indication of the commissioner of the Koldo case, Victor de...

Businesswoman Carmen Pano declared on March 19 before the judge of the National High Court who investigates a fraud plot.

The businesswoman Carmen Pano, who has assured that she has delivered 90,000 euros in cash at the headquarters of the PSOE located in the Madrid street of Ferraz by order of Victor de Aldama, presumed to have obtained the ' Koldo case', had "a confrontation" with this one after he accused him of having taken part of the money.

The businesswoman confirms her testimony on the delivery of cash in Madrid Read more Carmen Pano ratifies delivery of 90,000 euros at the headquarters of the PSOE in News.es.

Carmen Pano confirmed last March 19 at the National High Court that she delivered 90,000 euros in cash at the PSOE headquarters by order of Victor de Aldama, as this newspaper revealed exclusively. She did in two deliveries of 45,000 euros. However, the businesswoman admitted to Judge Santiago Pedraz that the commissioner did not explain what it was for. Thus it can be verified in the video of her judicial statement, to which the OBJECTIVE has h…