Victor de Aldama He bought building plots and luxury apartments in the Dominican Republic and the United States after collecting money from mask contracts awarded by the Ministry of Transportation, the Ministry of the Interior, the Canary Islands and the Balearic Islands.
The one considered as commission agent of Koldo affair He also used the cash he had for their intermediation in other efforts with the government.
As a former partner of Aldama revealed to EL ESPAÑOL, the businessman traveled to Santo Domingo and Miami accompanied by nominees to open accounts and carry out operations with money defrauded in Spain.
The banking entities used by Víctor de Aldama, his associates and his front men were the Banesco in the Dominican Republic and National Bank of Florida in Miami.
The commission agent asked to voluntarily declare in the Koldo affair and was summoned by Judge Ismael Moreno for this Thursday, November 21.
EL ESPAÑOL learned that Aldama’s lawyer had contacted the anti-corruption prosecutor’s office to offer to “collaborate”.
This newspaper also had access to a letter, addressed to judge Ismael Moreno, in which his lawyer states that the businessman intends to “make a voluntary declaration, answer all questions which can be formulated by the magistrate, the prosecutor and the defense”.
Associated with “El Venezolano”
Aldama had in the Dominican Republic Ignacio Diaz Tapiaalso investigated by the Central Court of Instruction number 2 of the National Court, as one of its main partners in the said country.
With Díaz Tapia, he visited the Dominican Republic several times. The connection between the two in this country was Jorge Brizuela Guevaraknown as The Venezuelan and that according to the CIA and the FBI, he is a secret agent of Nicolas Maduro’s government.
The Venezuelan He was linked in Mexico to the mafia and was investigated in 2022 for the murder of an Argentine businessman in the Riviera Maya, Federico Mazzoni, executed by professional hitmen.
From left to right: Jorge Brizuela “El Venezolano”, Víctor de Aldama and Ignacio Díaz Tapia.
Brizuela Guevara was responsible for providing legal cover and protection to Aldama and its partners in the Dominican Republic. Additionally, the plot was associated with The Venezuelan through the Pronalab laboratories in Santo Domingo.
Reports from the Central Operational Unit of the Civil Guard reveal that the Koldo Field He used Pronalab and an employee named Aránzazu Granell (Arancha) to repatriate money to Spain and make payments in the Dominican Republic to the brother of José’s former advisor Luis Ábalos.
Brizuela Guevara was the person who He also provided Aldama with contacts to the governments of the Dominican Republic and Mexico.. The Venezuelan He is also related to the former governor of Quintana Roo and current ambassador to Canada Carlos Joaquín González.
Maduro’s spy earned more than 30 million euros after being hired by Carlos Joaquín González’s administration to set up Covid-19 tents in Cancún and Chetumal.
Hotel in the Dominican Republic
Aldama’s investments in the Dominican Republic and Miami are incalculable, as he used various frontmen to purchase land, luxury apartments and apartments.
One of the businesses that Aldama attempted to create was a resort in the Dominican Republic, for which uses a third party to buy land.
Aldama is currently in pretrial detention without bail, and is under investigation for participating in a plot that allegedly defrauded the public treasury of €182 million through hydrocarbon companies. He would have done it with his partner Claudio Rivas.
The call fuel plot The investigation is led by Judge Santiago Pedraz, president of the Central Court of Instruction number 5 of the National Court.
Pedraz estimates the money that commission agent and government liaison Víctor de Aldama would have hidden abroad with the other leaders of the network at 74 million euros. Specifically, in the countries of China, Colombia and Portugal.
The EL ESPAÑOL investigation allows us to add that, through nominees, Aldama and Claudio Rivas also control companies in the United States (Miami), the Dominican Republic, Luxembourg and Switzerland, which have was also used to hide the assets of the two leaders of the conspiracy.
