El fiscal anticorruption Luis Pastor supported this afternoon in an escrito addressed to National Audiencia judge Santiago Pedraz, que ponga en libertad al empresario. Victor de Aldamaal que encarceló el pasado 8 de oktobre por su presunta implicación en la llamada trama del fuel.
Fiscalía Anticorrupción positively evaluated Aldama's statements this morning before Judge Ismael Moreno, the instructor. caso Koldo It is necessary to cooperate with justice, take responsibility, avoid neutralization in order to receive a neutralization factor and a preventive prison sentence.
They have explained this to EL ESPAÑOL financial sources and hope that Aldama will continue to help the investigation, as he did in both the Koldo case and the hydrocarbons IVA fraud case.
The hand caso Koldoinvestigates the alleged plot dedicated to el juez Moreno cobar comisiones illegal Through the decisions made by Soluciones de Gestión SL during the Covid-19 pandemic.
This company was contracted by Nazirio de Transportes, cuando lo encabezaba in 2020. Jose Luis Abalosprovide masks. Victor de Aldama would work as a commissioner/mediator in this plot, as well as being actively involved in the transportation, according to the summary. Aldama ha found out this morning that he got one for surgery comisión de cinco millionones and the average euro.
Most las diligencias sobre la trama del fuel se investiga un posible fraude de más de 182 million eurosen Concepto de IVA, a la Hacienda Pública, a través de Villafuel SL and other empresas del of the hydrocarbon sector.
Moreno did not decide on Aldama's preventive detention, but Pedraz did. Dado que el fiscal es el mismo and ambos procedures, y unique él actua en la trama del fuel For this anticorruption la que tiene la llave de la libertad del empresario is hidden for the empresario.
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