The National High Court Investigates a Fictitious Contract of 15 Million Linked to the Financing of the PSOE
7 Articles
7 Articles
Judge José Ignacio Vilaplana has prosecuted 18 former senior officials of the Andalusian Junta for a public aid of one million granted to the company Grupo TPM with “voluntarism” in 2009. In the case, the ex-cargos are accused of embezzlement and prevarication, among them the former Andalusian councillor Francisco Vallejo, the former vice-counselor of Employment Agustín Barberá, the former vice-counselor of Innovation Jesús María Rodríguez and t…
More Corruption Surrounds Sánchez: the Course Begins with a New Issue of Illegal Funding of the PSOE
Ábalos and Koldo García asked Aldama for funds “urgently” for Ferraz and for the Socialist International. The money would have come out of an advance of the Venezuelan oil company PDVSA, channeled through screen companies and simulated contracts
The Audiencia Nacional investigates a fictitious contract of 15 million euros linked to the alleged irregular financing of the PSOE. The document was contributed by the businessman...
Corruption in the Andalusian PSOE: the judge prosecutes 18 former high-ranking officials for the alleged millionaire rescue to TPM. More than a million public euros, lost. The entry Corruption in the Andalusian PSOE: Judge Vilaplana prosecutes 18 former high-ranking officials for the millionaire rescue to TPM was first published in What!.
Aldama claims that part of the money from the Venezuelan oil business was delivered in cash to Koldo García to cover party and Socialist International expenses
The Audiencia Nacional keeps open a line of investigation on a contract of 15 million euros that could be related to the alleged irregular financing of the PSOE through operations linked to Venezuelan oil. According to El Mundo, the document was contributed by the businessman Victor de Aldama in the separate and secret piece instructed by Judge Ismael Moreno, centered on the cash payments made within the party. The existence of this investigatio…
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