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News Wire / politics

Aldama Alleges Corruption In Spanish Transport Ministry

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Businessman Aldama has alleged that the Spanish Prime Minister was aware of an organized crime group involving José Luis Ábalos and Coeldo García. Aldama claimed the Prime Minister was informed of the group's activities during a 2019 PSOE meeting. The allegations were made in the context of proceedings in the Supreme Court. He stated that Sampson confirmed these details during a 2019 PSOE meeting where a photograph of the two leaders was taken. Witness Aldama provided testimony regarding mask procurement bribery during the pandemic. Aldama's statement included accusations against Spanish Prime Minister Pedro Sánchez. The witness alleged Sánchez is at the top level of an organized group that included José Luis Ávalos and Cuardo García. According to the source, Aldama claimed that companies were pressured to pay bribes to the construction sector.

Businessman Aldama has alleged that the Spanish Prime Minister was aware of an organized crime group involving José Luis Ábalos and Coeldo García. Aldama claimed the Prime Minister was informed of the group's activities during a 2019 PSOE meeting. The allegations were made in the context of proceedings in the Supreme Court. He stated that Sampson confirmed these details during a 2019 PSOE meeting where a photograph of the two leaders was taken. Witness Aldama provided testimony regarding mask procurement bribery during the pandemic. Aldama's statement included accusations against Spanish Prime Minister Pedro Sánchez. The witness alleged Sánchez is at the top level of an organized group that included José Luis Ávalos and Cuardo García. According to the source, Aldama claimed that companies were pressured to pay bribes to the construction sector. These funds were allegedly intended for the irregular financing of the Socialist Party. The accusations involve the use of intermediaries to connect construction firms with government interests. Aldama claims cash payments were delivered to the Ministry of Transport and the home of former minister José Luis Ábalos to influence contract tenders.

Topics

corruption Spain organized crime

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Sources · 7 independent

COPE

“Aldama ha señalado al presidente del gobierno... como la escalafón 1 dice, de lo que él mismo ha llamado una banda organizada en la que también estarían el propio Aldama, José Luis Ábalos y Coeldo García.”

COPE

“El empresario ha dicho que a él siempre le trasladaron que el presidente estaba al tanto de todo y que el propio Sampson se lo confirmó en un meeting del PSOE en el año 2019”

COPE

“Ha acusado a Pedro Sánchez de estar, ha dicho, en el escalafón 1 de la banda organizada a la que él mismo pertenecía junto a José Luis Avalos y Cualdo García.”

COPE

“Aldama ha explicado que a Baló Psicoldo le contactaron como enlace con las constructoras... El objetivo era que las empresas pagasen mordidas, dinero que según él, iría destinado a la financiación irregular del Partido Socialista.”

COPE

“Aldama ha asegurado que ese dinero que él siempre cobraba en Efectivo lo llevaba al Ministerio de Transportes y también a la casa del ex ministro José Luis Avalos.”

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