Koldo’s secret meetings and his family in Aldama’s office

Witnesses have the obligation to tell the truth. Under this premise, the agents of the Central Operational Unit (UCO) of the Civil Guard made a statement to the two secretaries he had in his company Victor of Aldama. The two had been working to their services for years and revealed the visits that the businessman had in their offices. One of these details is quite revealing since one of the administrative ones affirmed to the researchers that Koldo and his family went to the old headquarters in the street Alfonso XII of Madrid.

This fact, which until now was unpublished, reflects the close personal relationship that the former advisor of José Luis Ábalos with Aldama maintained. A friendship that is exhibited in each of the UCO reports related to “Koldo Case” with the infinity of WhatsApp conversations that were intervened. Koldo He recognized in judicial headquarters that he spoke with Aldama “very frequently” during the pandemic and that the commissioner visited the ministry “regularly”.

Koldo’s visits

On the occasion of the investigation of the plot of the hydrocarbons, the businessman was arrested and the Civil Guard practiced the testimony of his workers to collect more proceedings. In this context, he summoned to declare the two secretaries who worked with Aldama in their offices, for which these two employees moved to the Civil Guard command in Three songs.

Both were cited as a witness with the obligation to tell the truth. The administrative assistants said they were responsible for everything related to the different societies of the businessman. At first they had the registered office at Alfonso XII street and in February 2022 they moved to Antonio Maura Street, since “they did not pay the payment corresponding to the farm rental

Koldo García declares in the supreme after Aldama’s accusationsRodrigo JiménezEFE agency

One of these employees confessed that he went to the same “Koldo in the company of his family” in the same period of time in which both were investigated for their relationship with the plot of the masks. He did not contribute more details about this aspect or the content of the meetings.

From the office to the cafeteria

However, this secretary explained that everything changed in the dynamics of the office when the first records were carried out by the UCO of the Civil Guard. “The same (meetings) moved to the cafeteria located in the bass From the mercantile headquarters “, collects one of the reports of the plot of the hydrocarbons.

These meetings were happening between Aldama and his partner Claudio Rivas. The woman of this and some of the people who were later arrested for their participation in this VAT fraud also participated. The periodicity of the encounters between the two were constant.

This worker also told the agents that Carmen Pano and her daughter Leonor also visited the offices of Aldama although she stressed that “more sporadic” and in some of these meetings there were “strain” and “Discussions”.

Likewise, the secretary declared that Claudio Rivas gave baskets and tenths of lottery to Aldama employees. A evidence, in his opinion, of the proximity of both. The two agreed that they were aware that they had societies in Portugal and for this they had the advice of people who knew the sector and taxation of the Portuguese.