The National High Court Investigates a Fictitious Contract of 15 Million Linked to the Financing of the PSOE
5 Articles
5 Articles
More Corruption Surrounds Sánchez: the Course Begins with a New Issue of Illegal Funding of the PSOE
Ábalos and Koldo García asked Aldama for funds “urgently” for Ferraz and for the Socialist International. The money would have come out of an advance of the Venezuelan oil company PDVSA, channeled through screen companies and simulated contracts
The Audiencia Nacional investigates a fictitious contract of 15 million euros linked to the alleged irregular financing of the PSOE. The document was contributed by the businessman...
Aldama claims that part of the money from the Venezuelan oil business was delivered in cash to Koldo García to cover party and Socialist International expenses
The Audiencia Nacional keeps open a line of investigation on a contract of 15 million euros that could be related to the alleged irregular financing of the PSOE through operations linked to Venezuelan oil. According to El Mundo, the document was contributed by the businessman Victor de Aldama in the separate and secret piece instructed by Judge Ismael Moreno, centered on the cash payments made within the party. The existence of this investigatio…
As businessman Victor de Aldama has testified, the mission in charge was to raise funds for the party, being the president of the government aware of the whole operation.
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