US EditionThe Uco Uses a Chat From an Okdiario Journalist to Prove that the Plot Manipulated to Get a License
6 Articles
6 Articles
The Guardia Civil has used a conversation between Leonor González Pano, daughter of Carmen Pano and member of the fuel plot, and a journalist of OKDIARIO Irene Tabera to prove how the plot manipulated between different ministries with the aim of obtaining the authorization of wholesale operator of hydrocarbons for the company Villafuel linked to Victor de Aldama. The chat, dated October 24, 2024 and extracted from the iPhone 14 Pro Max intervene…
The Central Operational Unit (UCO) of the Civil Guard relates the cases of Hydrocarbons and Masks through Victor de Aldama and Koldo García, but places the businessman at the forefront of the criminal network allegedly described by the UCO as "criminal organization." It does so in a new report submitted to the investigating judge on December 3.
According to the UCO, "cash money from Claudio Rivas' surroundings would have reached Victor de Aldama's hands through Carmen Pano."
The Central Operational Unit (UCO) of the Civil Guard believes that the alleged partner of businessman Víctor de Aldama in the hydrocarbon fraud plot allocated "a million euros to buy the will" of former minister José Luis Ábalos to intercede in his favor in obtaining a license. In a new report sent to the National High Court, to which EFE has had access this Thursday, the investigators expose how Claudio Rivas, presumed "maximum leader" of the …
A 182-page report from the Central Operational Unit (UCO) of the Civil Guard, submitted this Thursday to the head of the Central Court of Instruction number 5 of the National Court, sheds new light on one of the most compromising aspects of the so-called hydrocarbons case. Read more
The Central Operational Unit (UCO ) of the Civil Guard maintains that the plot of fraud in the hydrocarbon sector allegedly starred among others by businessman Victor de Aldama paid to former minister José Luis Ábalos the villa of La Alcaidesa, in Cadiz , in order that Villafuel would obtain the license of operator.«Son whore the whore. It has been to catch the house and has given to the little button «, the entrepreneur Leonor González told his…
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