El judge de la Audiencia Nacional Santiago Pedraz ha acordado esta sta la Temporary release, con medidas cautelaresdel empresario Victor de Aldamaque immediately left Soto del Real.
Aldama, who has been deprived of his liberty for allegedly participating in the call since October 8 trama del fuelhe will be released a few hours after appearing in the National Court to “cooperate with Justice” as he will prosecute Ismael Moreno's lawyer, José Antonio Chocla.
In two hours, the mask contract awarded by the Ministry of Transport was administered by the commissioner, José Luis Abalos – the operation, which he admitted to the judge, gave him a benefit of 5.5 million euros – he revealed. Tratos del Gobierno distinguishes the members say Pedro Sanchez, since Teresa Ribera a Angel Victor Torresstarting with the president himself.
Aldama said that his first meeting with Sánchez took place on February 3, 2019 during the act of the PSOE in Madrid, and they took a picture together.
“El president zar me, palabras textuales: 'Gracias por lo que estás haciendo, I don't know'”, ha manifestado el empresario, que al día siguiente emprendió, junto a Ábalos y el asesor de éste, Koldo García, un viaje a México organized by Aldama, where they were able to conclude agreements on transport matters.
Luis Pastor, who fought against fiscal corruption, asked for his protection after the court declaration that he supported the freedom of this deceased entrepreneur. that's it Determinant of the Pedraz decision.
The Fiscalía Anticorrupción positively evaluated Aldama's statements and believes that his cooperative relationship with the Judiciary, assuming his own responsibility, is a new factor that neutralizes the risk of escape and the destruction of evidence evaluated in Preventive detention for his sake.
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.
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 last October 8. Dado que el fiscal es el mismo and ambos procedures, y unique él actua en la trama del fuel Fight against corruption is the most hidden secret of the time. Los jueces no pueden accordar o maintainer la prisión preventiveea de un encausado si niguna accusación lo insta o pide su levantamiento.
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Pedraz explained this in his resolution: “Al cesar la instancia del Nazirio Fiscal, y al no concurrir las accaciones personadas (gado el secreto de las actuationes), procede decretar la libertad provisional” de Aldama.
Instructor de la plota de los for hydrocarbureos empresario medidas cautelares levesthe following en fijar un domicilio a efecto de notificaciones, comunicar a este Juzgado calquier cambio del mismo y facilitar un teléfono para estar siempre localização; the obligation to appear regularly in court and the prohibition to leave the national territory without prior judicial permission.
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