La empresaria Carmen Pano Ferrazda assures that she has handed over 90,000 euros for the sign of fraud

Según pudo conocer EL ESPAÑOL y confirm la propia Carmen Pano to this periodical, ella es la persona que ocultó su identidad en interview conducted by Purpose y que refrendó, posteriormente, su ante notario.

“Yo llevé el dinero a la segunda planta. Lo declaré ante notario y así lo declaráre ante el juez cuando me cite”, Carmen Pano assures EL ESPAÑOL.

90,000 euros were taken to PSOE headquarters in October 2020. They were “two payments” and carried the money in the form of “a bolsa de plastico metida dentro de otra de papel de unos grandes almacenes.”

Carmen doesn't know the final address of the money she brought to Pano Ferras because, according to her version, she was told by “Victor de Aldama” to pick up the money, and she doesn't know who packed the bags at headquarters. of the PSOE.

According to his version, he entered the headquarters of the PSOE and declared that he was “de parte de Víctor de Aldama”. No le pidieron ninguna identificación, subió a la segunda planta y le estaba esperando un hombre que le que esquête si iba de parte del empresario. Ella agreed and handed over the bags.

Pano assures that his stay at this plant lasted only “unos seconds” and only “five minutes” passed from the time he entered the PSOE headquarters until he left.

“Si un juez me llama a declarar diré la verdad”, Affirma Pano and EL ESPAÑOL. La empresaria asegura que ratificará en la Audiencia Nacional lo que ya expresó ante notario en una declaración jurada.

Cheating no podía llevar el dinero y tampoco estaba operativo su chafer Jose Albeiroque era quien se solía engargar en la Tram Koldo de cobar y transportar posteriormente los logs.

El dinero procedía, según Pano, de la empresa de hidrocarburos Villafuel. Carmen Pano was the person who made the connection with Aldama Claudio Rivasa company owner requesting an operator's license and providing them during a pandemic.

Victor de Aldama, in his first journalistic interview carried out this Wednesday in Cope, deslizó haber identificado a Carmen Pano: “I have no record of bolsas de dinero in Ferraz. There is no problem.

Pano, por su parte, explains to EL ESPAÑOL that Claudio Rivas is still in prison for defrauding 182 million in the Hacienda with Aldama, le “dio el dinero para que se lo llevara a Víctor”.

La empresaria asegura haber “received threats” from Aldama and Rivas before de la detención de ambos last October 7.

Chalet with La Línea de la Concepción (Cádiz) que disfrutó Jose Luis Abalos Get a deal on Have Got Time SL in June 2021. Commercial management of hydrocarbure Leonor GonzalezDaughter of Carmen Pano.

Aldama told the National Audiencia judge that they had known each other for 20 years and were “new in a relationship of two or three years”.

I also declared before the judge Ismail Moreno “Ninguna gestión for Villafuel” has not been implemented. Have Got Time SL launched in 2021. Juan Ignacio Diaz BidartHead of the Cabinet of the Minister of Industry Reyes MarotoDecember 28, 2020.

Villafuel finally received a license to exploit hydrocarbons in September 2022. A year ago, their request was rejected. Ábalos then left his chalet in La Línea de Concepción because he couldn't pay the €2,500 a month rent.

Las Empresas de Pano

Carmen Pano is an entrepreneur who has worked in the banking sector for decades. In fact, research was carried out on social networks, research was carried out. caso Koldo ni en la trama del fuel.

EL ESPAÑOL que Have Got Time SL, managed by Leonor González, is included in the Aldama and Rivas social network list. .

Pano, Aldama, Elvás (Portugal) related sociedades domiciliadas, aunque sin actividad. These companies share their headquarters in the same building in this small neighborhood.

Varias empresas de Carmen Pano las de Aldama carried out loans. Fueron Promalter Marker (60,000 euros), Nerium Logística (14,520 euros), Kichwa Investments (60,000 euros). Available at Ornus Import in Zamora CF, football supplies made by commissionaires caso Koldo.

Sectors related to Pano's latest options: utilities, commercial, real estate investment, consulting…

Villafuel is the best choice for Claudio Rivas hydrocarbon. It was he who introduced it to Aldama because, according to his report to EL ESPAÑOL, “Víctor necesitaba un socio inversor para los restaurantes”.