Air Europa Has 205 Million Dollars Blocked in Venezuela Despite Hiring Aldama to Repatriate Them
11 Articles
11 Articles
Air Europa has credit rights to the Venezuelan State in the amount of approximately 205 million dollars due to “the inability to repatriate the funds generated by the sale of plane tickets in bolívars since 2013” due to the exchange restrictions. The airline hired the alleged buyer of the Koldo case, Victor de Aldama, to resolve this issue but without success, so it did not collect for this work.
The purpose of this transaction was "to be able to provide the mandatory mask for the airline's crew and passengers".
Globalia has provided to the Supreme Chamber that will judge the Koldo case various information about its relationship with those involved in the plot. In particular, with businessman Victor...
Globalia also bought in pandemic masks from Soluciones de Gestión, the company of the " Koldo tram", which entered 2.3 million euros for the supply of 1,280,000 units in June 2020.This is reflected in the information sent by the company at the request of the Supreme Court (TS) with a view to the trial that begins on 7 April for the alleged fixing of awards for the purchase of masks by three ministries and two regional governments.This documentat…
Globalia has submitted new documentation to the Spanish Supreme Court detailing that the Venezuelan Regime owes 205 million dollars to Air Europa, thus responding to the request that it detail its business relationship with businessman Victor de Aldama, a management solutions partner, a mask sales company linked to the Koldo plot.
More details have emerged this Thursday regarding Víctor de Aldama's business dealings during the height of the pandemic, specifically those related to the sale of medical supplies. These deals with Air Europa demonstrate the extensive activity that the alleged fixer in the Koldo corruption case carried out during the COVID-19 crisis, activating a costly air bridge with China for the airline, which is now back under judicial scrutiny. Read more
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