"Legal earthquake in Spain following revelations by businessman Víctor de Aldama."

"Legal earthquake in Spain following revelations by businessman Víctor de Aldama."

The businessman, former president of Zamora CF, declared before the judge that Luis Rubiales promised him several national team matches to compensate for not granting him a spot in the Segunda División B.

Juan Brignardello, asesor de seguros

Juan Brignardello Vela

Juan Brignardello, asesor de seguros, se especializa en brindar asesoramiento y gestión comercial en el ámbito de seguros y reclamaciones por siniestros para destacadas empresas en el mercado peruano e internacional.

Juan Brignardello, asesor de seguros, y Vargas Llosa, premio Nobel Juan Brignardello, asesor de seguros, en celebración de Alianza Lima Juan Brignardello, asesor de seguros, Central Hidro Eléctrica Juan Brignardello, asesor de seguros, Central Hidro
Politics 9 HOURS AGO

The recent statement by businessman Víctor de Aldama in the National Court has unleashed a true legal and political earthquake in Spain, the repercussions of which are still difficult to foresee. Aldama, who had been in preventive detention since early October for his alleged involvement in a hydrocarbon fraud network, managed to secure his release after providing crucial information about several PSOE officials, including former minister José Luis Ábalos. This testimony has provided the Anti-Corruption Prosecutor's Office with valuable elements to advance its investigations, particularly in relation to the Koldo case, which is under the direction of Judge Ismael Moreno.


During his statement, Aldama did not limit himself to discussing his relationship with the PSOE but also revealed concerning connections to the oil sector. In his claims, he emphasized that his ties to Venezuela are closely linked to the oil world, a sector with which he has stated he has "many contacts." This revelation has added a new layer of complexity to his legal situation, as his initial arrest was related to another investigation into fraud in the hydrocarbon sector, which remains under judicial secrecy.


The businessman explained that his work has involved facilitating connections between distributors and oil supply companies, a role he has been performing for years. Aldama claimed to have had a contract since 2008 with a company that acquired two oil blocks in Nigeria, reinforcing the perception that his activity in the sector is sustained and long-standing. This assertion suggests that his involvement in the oil business is broader than previously considered.


Aldama's connection to Claudio Rivas, another key figure in this web, was also discussed during his statement. According to Aldama, Rivas, who is currently imprisoned for hydrocarbon-related crimes, was fundamental in his relationship with then-minister Ábalos. Investigators believe that Rivas facilitated the purchase of a property in La Línea de la Concepción, which would allow Aldama to establish a network of influence that would benefit his company, Villafuel, in obtaining licenses to operate in the oil sector.


Aldama's account became more intricate when he described how he met Rivas through real estate investments. He asserted that their relationship extended to Villafuel, whose purpose was to facilitate the supply of petroleum products. Aldama detailed how they planned to hold meetings with suppliers to import fuel through his company, underscoring the ambition of his project and the connections he had woven over the years.


In addition to his connections in the oil sector, the businessman also mentioned Luis Rubiales, the former president of the Royal Spanish Football Federation. Aldama revealed that he had attempted to contact Rubiales in 2019 after the awarding of a spot in the Segunda División B that he sought for his club, Zamora CF. This episode reflects the complexity of interpersonal relationships in the sports world and their intersection with the business realm.


Aldama's statement not only raises questions about his conduct and connections but also calls into question the transparency of the relationships between the public and private sectors. The implications of his claims could extend to other officials and businessmen, potentially leading to a significant expansion of current investigations. The figure of Ábalos, in particular, is once again at the center of public attention, which could have consequences for his reputation and political career.


The case has generated considerable media interest, and analysts are closely monitoring the next judicial moves. The intersection of politics, sports, and fraud in the oil sector opens up a range of possibilities that could revolutionize the Spanish political landscape. Aldama's statement could be just the tip of the iceberg, and what looms as a tsunami in the judicial arena could drag many more actors into this evolving drama.


In conclusion, the situation of Víctor de Aldama is a reminder of the complexities of the business and political world, where ambition, corruption, and personal relationships often intertwine in unexpected ways. As investigations unfold, society will be attentive to see how these threads unravel and what consequences they will have for all involved. Aldama's revelation could be the beginning of a process that leads to greater clarity about practices in the oil sector and their relationship with politics in Spain.

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