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News Wire / politics

Aldama Testimony Details Alleged Misuse Of Party Funds

COPE Madrid 13d12d Impact 5

Aldama provided testimony today regarding the Spanish mask corruption trial. Aldama's testimony has opened new lines of investigation regarding potential illegal financing of the PSOE party. The witness provided evidence involving an envelope from Venezuela's state oil company, PDVSA. Investigations are currently active in the UDN regarding possible unregulated party financing. The testimony also includes allegations that Aldama paid a minister's salary and involved irregular commissions. New testimony from Aldama is being investigated alongside existing documentation and WhatsApp messages. The Supreme Court and National Court are reportedly granting credibility to the words of Víctor Dal Lago regarding irregular commissions. The investigation continues to uncover new details following the initial instruction phase.

Aldama provided testimony today regarding the Spanish mask corruption trial. Aldama's testimony has opened new lines of investigation regarding potential illegal financing of the PSOE party. The witness provided evidence involving an envelope from Venezuela's state oil company, PDVSA. Investigations are currently active in the UDN regarding possible unregulated party financing. The testimony also includes allegations that Aldama paid a minister's salary and involved irregular commissions. New testimony from Aldama is being investigated alongside existing documentation and WhatsApp messages. The Supreme Court and National Court are reportedly granting credibility to the words of Víctor Dal Lago regarding irregular commissions. The investigation continues to uncover new details following the initial instruction phase. Testimony from Aldama suggests that Coldo managed amounts of money while serving as the secretary of organization for the party. The allegations include Coldo handling expenses for election campaigns, such as paying for group meals and managing receipts for 14 people. Coldo is also accused of contracting services for buses and gasoline for multiple individuals. These actions allegedly occurred while assisting the Ministry of Transport.

Topics

corruption legal

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Sources · 7 independent

COPE

“Aldama ha transmitido hoy credibilidad... todo lo que ha dicho hasta ahora ha servido para abrir nuevas líneas de investigación.”

COPE

“ha dicho hasta ahora ha servido para abrir nuevas líneas de investigación.”

COPE

“ha dicho hasta ahora ha servido para abrir nuevas líneas de investigación. cuando comenzó a comparecer al daco, acabó Santos Cerdán en aquel entonces secretario de organización del partido en prisión.”

COPE

“este testimonio de hoy llega resfrendado por la documentación que ya se ha portado y por la credibilidad que el Tribunal Supremo y la Audiencia Nacional están dando a las palabras de Víctor Dal Lago.”

Cadena SER

“el que se levantaba no era el señor Ábalos a pagar la comida, si había 14 comiendo el que se levantaba guardaba los tiques, todas esas labores las hacía a Coldo”

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