Aldama, as indicated in the summary of the file, acquired the property in July 2021. And, as evidenced by the WhatsApp in the hands of EL ESPAÑOL, five months before this date, its first option was to have the collaboration of Christian Corvilloa prominent member of the Andalusian PSOE.
This newspaper had access to a conversation between the two dated at the end of January 2021. “They gave me the information to see if I was interested and started asking for everything we needed,” Corvillo expresses to the commissioner of Operation Delormeinvestigated before the National Court. “What about the villa, that can be seen depending on the buyer, the guarantees, etc.,” he adds a few minutes later.
Aldama implicates a certain Henrique in this operation. Refers to Henrique Rodriguez Guilléna Venezuelan businessman dedicated to the sale and purchase of oil. He is notably president of SueloPetrol SL, linked to the Venezuelan national oil company PDVSA.
Finally, This attempt was unsuccessful. and Aldama had to find another way. Without counting on Corvillo, he acquired the chalet through one of his associates, Claudio Rivasowner —in the shadows— of the company Villafuel SL, also dedicated to hydrocarbons. But, for this purchase, both called on another company linked to Rivas, Have Got Time SL, a newly created instrumental company.
In fact, Aldama is currently in prison, but not for Koldo affairbut after being arrested with Rivas for alleged VAT fraud of oil companies worth more than 182 million euros. In fact, both share a cell in Soto del Real prison.
EL ESPAÑOL previously published that Aldama was the real owner of the chalet. Located in THE Line of Conception (Cádiz), It was rented in summer 2021 by Ábalos. In a What’s new As of April 13, 2021, shortly before finalizing the purchase of the property, Aldama’s secretary urged him to raise the funds and finalize the procedures to complete the sale.
“Boss, I’m afraid we’ll lose the house in La Línea de la Concepción. Claudio [Rivas] He doesn’t answer my cell phone. Since yesterday afternoon I have called him three times… they no longer trust him after what has already happened with Henrique”, warned Piedad Losada in Aldama. The secretary, in fact, mentions again Henrique Rodríguez Guillén That is to say, without success at first.
Ábalos was dismissed from his position as Minister of Transport and Secretary of the PSOE Organization in June 2021. On August 17, Claudio Rivas, in a message sent to Aldama through the application Signal complained about the debt the politician left them. He did this without expressly mentioning: “And the tenant of the beach without paying the monthly payment…”.
José Luis Ábalos at the Congress of Deputies.
In fact, Ábalos only paid one month’s entrance fee, in July 2021, and the two-month deposit for the luxury villa, located in the La Alcaidesa urbanization. He made no further payments on the house and was evicted in December.
It is for this reason that the company Have Got Time SL sent a burofax, to which EL ESPAÑOL had access, to José Luis Ábalos. He did so on October 12, 2021 to urge her to pay the unpaid monthly payments or to leave the chalet in exchange for the cancellation of the debt incurred.
Víctor de Aldama is under investigation in what is known as Koldo affair as the alleged buyer/commissioner of the system intended, supposedly, to collect illegal commissions through various public contracts. Now the case summary includes (apparent) events in other areas.
The case takes the name of another of the main investigators Koldo Garciaprincipal advisor to Ábalos when he was minister and said to have been one of Aldama’s gateways to the administration. For his part, the judge responsible for investigating these events has already asked the Supreme Court to indict Ábalos.
The Corvillo brothers
This is not the first time that Cristian Corvillo’s name has appeared linked to the call Koldo Field. This newspaper has already published that his brother, Rubén Jonas Corvilloadvisor to the PSOE, paid Aldama the guarantee so that an Andalusian Town Hall, led by this formation, would grant him two hotels free of charge for 40 years.
Indeed, Juan Carlos Ruiz Boixmayor of San Roque and deputy of the Socialist Party in Congress, awarded the transfer of two municipal buildings used as hotels for four decades to a company managed by the contractor/commissioner.
It is about Magic of the world in SL villages. She paid no fees, in addition to being the only company to participate in the competition.
The municipal properties transferred by Ruiz Boix to Aldama are the Rafael Alberti building and the birthplace of the actor Juan Luis Galiardo. Both are located in an area classified as an Asset of Cultural Interest (BIC) and the project is awaiting approval by the cultural technicians of the Junta de Andalucía.
Pedro Sánchez and Cristian Corvillo at a PSOE event
And it was a company Rubén Jonás Corvillo, PSOE councilor in a municipality of Zamora, which paid the necessary guarantee to guarantee the concession of the San Roque City Hall.
Despite its links with Castilla y León, its commercial activity is concentrated in Andalusia. More particularly, in Cordoba. There, the two brothers are old acquaintances of Andalusian socialism. Precisely, Cristian Corvillo was an important provincial leader and a great supporter of Pedro Sánchez during the primaries in which he competed against Susana Díaz for control of the PSOE.
