Victor de Aldama paid the rent for the chalet in the exclusive El Viso neighborhood of Madrid where Delcy Rodriguez I was going to hide after making a pact Jose Luis Abalos with Pedro Sanchez the secret visitation of the right hand of Nicolas Maduro.
EL ESPAÑOL had access to documents proving the payment of 3,010 euros by the commission agent to the owner of the house number 16 Oquendo streetDolores Torres Pérez, in January 2020.
It is thus confirmed that Aldama was the mastermind and main organizer of Delcy Rodríguez’s failed visit to Madrid. For this, the businessman benefited from the essential collaboration of Ábalos and the approval of Pedro Sánchez, notably the Interior Ministry was going to protect the house of Nicolas Maduro’s number 2.
Aldama tried deduct rental costs and the Tax Agency, according to the requirements in possession of this newspaper, demanded on three occasions the invoice and the reason for payment.
The requirements of the Inspection Unit of the Aragon Tax Agency are dated July 19, October 6 and November 17 of the year 2022.
The commissioner of the file Koldo, currently in prison for having defrauded the Treasury of 182 million through hydrocarbon companies, did not present said invoice or explain the purpose of the operation to the owner of the house.
Víctor de Aldama is in prison and shares a cell with his partner in the hydrocarbon conspiracy Claudio Rivas. Both are in cell 14 of module 4 of Soto de Real prison.
The chalet is rented by Dolores Torres Pérezwhich at this address is registered with the Public Treasury for the “rental of real estate for own account”.
One of the Treasury’s requests to Víctor de Aldama to present the invoice for payment for the chalet in which Delcy Rodríguez was going to stay.
Aldama always tried to hide his participation in the Delcygate on January 20, 2020. However, it was after a report from the Aragon Tax Administration that we learned for the first time that the commissioner was at Barajas airport that morning with Minister José Luis Ábalos and his advisor Koldo.
The delegation of the Tax Administration of Aragon carried out an inspection of Víctor de Aldama after finding significant deficiencies in its personal income tax declaration for the years 2019 and 2020.
The luxury chalet
The chalet rented by Aldama has 430 square meters and is located in the exclusive El Viso district of Madrid. This is the house where Delcy Rodríguez was going to stay for a week during the visit to Spain of Nicolás Maduro’s number 2 led by Víctor de Aldama and Koldo García in 2020.
Aldama has reserved the chalet from January 16 to 23, 2020. This luxury house is currently rented for 7,000 euros per week and has the commercial name “Velázquez Manor House”. There are almost no dates available before the end of 2025.
The house is located at number 16 Oquendo Street, on the corner of Velázquez Street. Some of Spain’s most important businessmen live in this area and it benefits from great security measures due to the proximity to the embassies of Russia and Israel.
EL ESPAÑOL exclusively published the WhatsApp between Koldo García, advisor to José Luis Ábalos, and Rafael Pérez, Secretary of State for Security and at the time chief of staff of the Minister of the Interior, in which the person investigated by the National Court was placed on the right arm by Fernando Grande -Marlaska of Delcy Rodríguez’s projects in Madrid.
La vicepresidenta de Venezuela tenía previsto estar en la capital de España del 19 al 22 de enero de 2020. Sin embargo, las sanciones de la Unión Europea que pesan sobre ella y la prohibición de entrar en el espacio Schengen abortaron, finalmente, el plan.
A pesar de ello, la madrugada del 20 de enero de 2020 Delcy Rodríguez llegó al aeropuerto de Barajas y fue recibida por el comisionista Víctor de Aldama, el ministro de Transportes José Luis Ábalos y su asesor Koldo García.
Visto bueno de Sánchez
Gracias a la investigación de la Guardia Civil se ha conocido que Pedro Sánchez había dado días antes el visto bueno al viaje de Delcy Rodríguez a Madrid.
Según relata la UCO en uno de sus informes, Ábalos informó a Pedro Sánchez de los pormenores de la visita de Delcy a España, “poniendo en valor que [la actuación de la vicepresidenta venezolana] this would allow the recovery of Spanish debts in Venezuela. »
The minister’s message to Sánchez, dated January 16, 2020, read: “And to finish disturbing you, the vice president of Venezuela is coming privately on Monday and wants to see me discreetly as a follow-up to the meeting I had with the Minister of Communication (who is his brother). The management that we have agreed on in favor of Spanish companies has made it possible Duro Felguera recovered a significant debthas”.
Whatsapp from Pedro Sánchez to José Luis Ábalos authorizing the secret visit of Delcy Rodríguez to Spain.
In the police report, to which EL ESPAÑOL had access, there is the screenshot that Ábalos sends to Koldo with the response from the President of the Government. Pedro Sánchez: “Good.”
Koldo García was responsible for communicating to Marlaska number 2 the address where Delcy Rodríguez and her delegation would be staying. The villa located on Oquendo Street has four bedrooms, five bathrooms, two living rooms and a garden including a luxurious swimming pool in the heart of the Spanish capital.
THE Velazquez Manor It is considered one of the most luxurious vacation rental homes in Madrid.
The chalet has been fully furnished and also has a safe to store valuables. A brick wall and trees provide great privacy for guests.
The house also has a complete video surveillance and alarm network installed connected to a switchboard from a major security company.
As Koldo García told Rafael Pérez when informing him of where the Vice President of Venezuela would be staying, the house was in “a safe zone”since important bankers and directors of large companies reside there.
Delcy’s diary
In the agenda prepared by the commissioner —currently in temporary prison for having defrauded the Treasury of 182 million euros with hydrocarbon companies— Delcy Rodríguez suggests that Maduro’s number 2 would have “police” and “escorts” in the security apparatus prepared for his arrival.
On Monday 20, the Venezuelan vice president would have a private visit to the doctor before meeting the director of the Duro Felguera company, José María Orihuela.
Ábalos and Aldama will later receive Delcy Rodríguez in the office of the Minister of Transport. The last activity of this day was a dinner with the “ministers”, including “Health”.
On Tuesday January 21, 2020, Maduro’s right arm would receive for his part Rafael Gomez Arribasof Ciudad Real airport, to negotiate the management of Margarita airport and “charter flights with a Portuguese company”.
Aldama also wanted to place Alfredo Ruiz Squareone of his partners, as “possible ambassadors” and places him as the number one candidate to manage “the line of credit between Spain and Venezuela”.
The rest of the day was reserved for meetings with businessmen associated with Aldama, such as the one also investigated for the Juan Carlos Cueto mask contracts.
Tuesday would end with a house party located on Oquendo Street, which demonstrates the total availability of the property by the commission agent in the Koldo case.
Facade of the chalet located at 16 Oquendo Street that Víctor de Aldama rented for Delcy Rodríguez’s secret visit to Madrid.
Delcy Rodríguez had planned to leave Spain on Wednesday January 22, although she remained in Madrid. Felix PlasenciaMinister of Tourism, who would hold a new meeting the next day with Ábalos at FITUR.
Koldo García immediately reported to Delcy Rodríguez as Marlaska’s current number 2 and was also responsible for managing negotiations with Foreign Affairs.
“I have already spoken with our director of the coordination and studies office to put it on prevention until the communication from Foreign Affairs arrives,” said Rafael Pérez.
The director of the Cabinet of Coordination and Interior Studies is José Antonio Rodriguezbetter known as Lenin and for being Marlaska’s trusted commissioner.
Despite the attempts of Ábalos and Koldo García to bring Delcy Rodríguez into Spain, the current head of the Royal House prevented it. As published The confidential, Camilo Villarino It was he who sounded the alarm on the current EU sanctions against Maduro’s number 2.
Villarino was then chief of staff to Foreign Minister Arantxa González Laya. He also held this same position with Josep Borrell and the popular Alfonso Dastis.
Koldo García called Villarino and that is when the current head of the Royal House prevented the government from violating the ban on Delcy Rodríguez entering the Schengen area.
