Víctor de Aldama
- Jun 29
Pano tells judge Koldo's lawyer offered €250,000 from 'party people' to deny Ferraz cash delivery
Carmen Pano testified that Leticia de la Hoz, lawyer of convicted ex-ministerial aide Koldo García, offered her €250,000 to retract statements about delivering 90,000 euros in cash to the Socialist Party's headquarters. Her driver Álvaro Gallego confirmed the episode.
- Jun 23
Former Spanish minister José Luis Ábalos sentenced to over 24 years for mask-procurement corruption
Spain's Supreme Court has sentenced former transport minister and PSOE heavyweight José Luis Ábalos to more than 24 years in prison for his role in a multimillion-euro mask-procurement scheme, while co-defendant Víctor de Aldama walked free after cooperating with prosecutors.
- Jun 22
Spain's Supreme Court sentences former minister Ábalos to 24 years in mask contract corruption case
The Supreme Court convicted former Transport Minister José Luis Ábalos and his ex-advisor Koldo García for running a criminal network that profited from pandemic mask contracts. The ruling has drawn sharp reactions from across the political spectrum.
- Jun 15
Judge proposes trial for 16 in €148 million Spanish fuel VAT fraud that links PSOE ally and Civil Guard captain
Audiencia Nacional judge Santiago Pedraz has moved to prosecute 16 people for an alleged 148-million-euro VAT fraud on hydrocarbons between 2018 and 2021, a case that entangles a businessman linked to the Socialist party and a Civil Guard officer.