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Aldama Alleges Irregular Funding For PSOE

developing Onda Cero Spain Madrid 12d12d Impact 5

Victor de Aldamán has made statements regarding the Supreme Court's investigation into the 'Mascarillas' case. Aldama explained that illegal funds were justified through 'smurfing,' where donations were fractioned to appear legal. The PSOE received 158,000 euros in the first year of Pedro Sánchez's leadership. Donations rose to 275,000 euros the following year and reached 837,506 euros in 2020 during the pandemic. The source also noted claims that donations increased to fund COVID-19 vaccine research. Aldama alleges that the PSOE received illegal funding via cash payments used for representation expenses. The PSOE has immediately denied these claims, maintaining a position previously held by its former manager. Allegations of irregular financing have been raised involving the PSOE, specifically regarding the handling of 500 euro notes at Ferraz.

Victor de Aldamán has made statements regarding the Supreme Court's investigation into the 'Mascarillas' case. Aldama explained that illegal funds were justified through 'smurfing,' where donations were fractioned to appear legal. The PSOE received 158,000 euros in the first year of Pedro Sánchez's leadership. Donations rose to 275,000 euros the following year and reached 837,506 euros in 2020 during the pandemic. The source also noted claims that donations increased to fund COVID-19 vaccine research. Aldama alleges that the PSOE received illegal funding via cash payments used for representation expenses. The PSOE has immediately denied these claims, maintaining a position previously held by its former manager. Allegations of irregular financing have been raised involving the PSOE, specifically regarding the handling of 500 euro notes at Ferraz. The situation may lead to judicial consequences. The investigation is expected to proceed as Incóldo is scheduled to testify before the Audiencia Nacional in two weeks regarding irregular financing. The reports suggest overlapping cases involving these financial claims. The situation has led to discussions regarding the control of the judiciary and the role of prosecutors.

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PSOE corruption Spain

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Sources · 7 independent

Onda Cero Spain

“La declaración de Víctor de Aldamán, el tribunal supremo por el caso Mascarillas, ha provocado ya reacciones políticas después de apuntar a una supuesta financiación irregular del PSOE e intentar implicar directamente el presidente del gobierno en esta trama.”

COPE

“lo que aseguró Aldama el día anterior tiene correlación con los registros económicos del propio PESOE. Es decir, el periodo que Aldama asegura haber soltado casi 2 millones de pavos, 1,8 millones, entre otras cosas, según Aldama, para financiar ilegalmente al PESOE.”

COPE

“existe la lectura que dejó caer el Aldama de que con la economía paralizada el PSOE necesitaba mantener su maquinaria y que tuvieron que aumentar los ingresos por otras vías, por la vía de la donación.”

COPE

“Aldama explicó que fraudulentamente luego ese dinero trataban de justificarlo pues con pitufeo, con donaciones lo fraccionaban para hacerlo pasar por algo legal.”

Onda Cero Spain

“del PSOE con dinero en efectivo al pagarle los gastos de representación.”

COPE

“en coherencia con lo que dice la UCO y con la evidencia también aportada por Aldama.”

Onda Cero Spain

“del PSOE con dinero en efectivo al pagarle los gastos de representación. 500 de todo. De todo. Costa las actuaciones un mensaje en el que usted le dice a una persona que por razón de su cargo le daban una o dos chistorras al mes.”

Onda Cero Spain

“del PSOE con dinero en efectivo al pagarle los gastos de representación. 500 de todo. De todo.”

COPE

“Asalto Osterran recuerda que es en coherencia con lo que dice la UCO y con la evidencia también aportada por Aldama.”

COPE

“el agujero que les ha hecho asegurando que Ferraz manejaba billetes de 500 pavos, eso todavía está por evaluar. Esa vía de agua va a traer mucha cola judicial.”

COPE

“Se superponen los casos. Subtítulos por la comunidad de Amara.org en la agenda oficial. Bueno, se diría que no le sientan bien las declaraciones de Aldama, Coldo y compañía.”

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