UCO Asks Judge Pedraz to Block Accounts of Aldama and Its Partners in Portugal for the Diversion of at Least 78.3 Million Hydrocarbon Fraud
17 Articles
17 Articles
Claudio Rivas has warned Pedraz that he plans to ask for a voluntary declaration in the coming weeks, which attests to a possible change in his strategy.
El Confidencial
The trade numbers more than 78 million the flows detected to the neighboring country and alerts operations with cryptocurrencies and transfers to China
Investigators ask Judge Pedraz to block more than 70 bank accounts and relates Victor de Aldama to three of the companies located in the neighboring country, which received almost 9 million euros
UCO calls for the "immediate blocking" of accounts linked to Aldama in Portugal
The Guardia Civil raises to 78.3 million the money sent to the neighboring country and tries to clarify a break of 14 million in banking products of Villafuel
El Periódico
The request responds to an attempt to delve into the information collected by the Portuguese authorities, which have only been able to follow the trail of 56 of those millions.
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