The commissioner of Koldo affair according to the Central Operational Unit (UCO) of the Civil Guard, Victor de Aldamaduring his appearance before the judge this Thursday, implicated the President of the Government in the corruption plot, Pedro Sanchez; to the Minister of the Interior, Fernando Grande Marlaska; to the third vice-president and responsible for the ecological transition and the demographic challenge, Therese Ribera; to the Minister of Finance, Maria Jesus Montero; to the former Minister of Development, Jose Luis Abalos; to the wife of the socialist leader, Begoña Gomezand to the organizing secretary, Santos Cerdan.
The businessman appeared this Thursday at his own request before the judge of the National Court. Ishmael Morenoinstructor of the case in which the commission agent is the subject of an investigation, according to the Benemérita, of the Koldo affair.
Pedro Sanchez
Aldama assured, according to sources present in the room during the businessman’s appearance, that it was the President of the Government who asked to meet the commissioner and that he told him: “I know perfectly what you do and thank you. you for what you do.” are doing for the Spanish government.
Sánchez and Aldama took a photo at a PSOE rally at Madrid’s La Latina theater. According to the businessman, the socialist leader asked to greet him as a sign of gratitude for his efforts in Mexico, the country to which he flew with Ábalos the next day.
All this, after avoiding answering questions about whether he had met him. Once the photo containing the corruptive link to the conspiracy was made public, he said: “I have not exchanged a word with this man, I have never sat or met with this man, neither formally nor informally”, he said during a stopover in Oman, en route to his institutional trip to India.
On the other hand, Aldama also revealed that Sánchez wanted to be present at a dinner that the businessman organized with the Venezuelan vice president, Delcy Rodriguezwho could no longer set foot on European soil. Ultimately, it could not be carried out due to the ban on number 2 of Nicolas Maduro.
Begoña Gomez
Aldama also targeted the general manager’s wife. He assured that Gómez had at least one meeting with Teresa Ribera, to discuss the problem of an empty Spain. And as OKDIARIO revealed, Sánchez’s wife had promoted strategies against depopulation in an emptied Spain. As chair director of the Complutense University of Madrid, she has set herself a new goal: to combat the problem of lack of inhabitants in an empty Spain. To do this, she began to promote solutions to revitalize the country’s small communities.
Santos Cerdan
The land commissioner told the judge that he had seen how Koldo GarciaÁbalos’ assistant, handed over an envelope with 15,000 euros to Cerdán in a bar near the national headquarters of the PSOE, on Ferraz Street in Madrid. This payment would be in response to a call for tenders for construction, according to Aldama.
The secretary of the socialist organization denied everything: “Everything is false”. “He says he gave it to me in Koldo’s presence. This man has never been with me, I insist, never. He won’t be able to say he’s ever been with me. “Let them geolocate cell phones to see if I have already matched,” Cerdán said.
Therese Ribera
The corrupt link, according to the UCO, of the conspiracy also pointed the finger at the third vice president. Aldama assured that he had a meeting with her. Something that turned out to be a necessary link for the plot and that would have allowed him to then demand bribes from the plot that defrauded more than 180 million euros, according to investigations by the Civil Guard and of the National Court.
He also highlighted in his statement that Ribera met with the accused Begoña Gómez to discuss the problem of emptied Spain and that senior Globalia officials were also present at these meetings.
Maria Jesus Montero
Aldama also highlighted in his statement that the first vice president was also going to be present at the dinner with Delcy Rodríguez. In addition, he targeted the chief of staff of the Minister of Finance, María Jesús Montero, to whom he allegedly gave money for arranging the postponement of the payment of a payment for tax reasons.
Angel Victor Torres
As the commissionaire indicated, the former president of the Canary Islands Ángel Víctor Torres requested the land for a commission of 50,000 euros being president of the Canary Islands as part of a mask purchase operation.
Jose Luis Abalos
According to the businessman, Aldama delivered 250,000 euros in Ábalos in the form of commissions for the award of a contract for the purchase of masks by public administrations to the company linked to the land, Soluciones de Gestión, for a value of 53 million euros.
Fernando Grande Marlaska
Fernando Grande-Marlaska was another guest at the dinner, which ultimately did not take place, with the Venezuelan vice president visiting Spain and which, according to Aldama, had been organized by the businessman himself.
