26 Articles
26 Articles
The documentation submitted to the judge follows the trail of funds moved between Spain and Portugal and places a company linked to the entrepreneur among the companies analyzed.
The European Public Prosecutor's Office has sent a report to the judge in the Hydrocarbons case, Santiago Pedraz, warning him that businessman Victor de Aldama, convicted in the Mascarillas case of the Supreme Court and investigated in the National High Court in the context of a VAT fraud of up to 182 million euros that he could try to evade taxes in Spain by forwarding part of his profits to Portugal.
El Mundo
The European Public Prosecutor's Office has involved Victor de Aldama, along with other businessmen, in the alleged diversion of 27.9 million euros to Portuguese bank accounts with the goal of...
The office that manages seized assets informs the judge of the hydrocarbon case that, if it does not say otherwise, in ten days the electronic auction of that car and three more will be held.The entrepreneur seeks to expand his pact with the Public Prosecutor's Office by accusing the PSOE once again of being illegally financed.When in 2024 the case of VAT fraud in the hydrocarbon sector that affects the businessman and commissioner Victor de Ald…
The investigation points out that the network would have used screen companies to conceal the benefits of hydrocarbon VAT fraud through circular transfers to Spain
"These Spanish companies in the fuel sector were using Portuguese screen companies to make supposed payments for supplies."
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