Jaime Galván, the Mexican ‘Aldama’ who sponsored Zamora CF, Checo Pérez and included Luis Miguel in his dinners with “fraudulent” politicians

Víctor de Aldama, the commission agent of the ‘Koldo Case’, and who was arrested in relation to the investigation of the ‘Fuel or Hydrocarbons Case’, took his entire business network to a sector where he also presided: football, according to the latest report from the UCO. It is from Zamora CF where the businessman continued to “feed the machine” within the framework of the mask contract and where, in need of money to save the club, he established bridges with some international figures, who coincidentally, have also been denounced for corruption in their respective countries. This is how the Mexican businessman appears on the plot map of the achiever Jaime Galván, the sponsor of Zamora CF.

Aldama, in his capacity as president of Zamora CF, and in order to keep the club afloat, established links with Venezuelan soccer leaders to reach the “boss” Delcy Rodríguez, vice president of Venezuela, with the Air Europa businessman, Javier Hidalgo, and with the Mexican Jaime Galván, former sponsor of the Zamora team – and other important sports figures – who was also arrested for fraud in his country.

In the attempt to make Zamora CF “big”, Víctor Aldama also did business with the Mexican businessman Jaime Galván, owner of Cavall 7 Wine Production Companya company that the Zamora club wore on its shirt in the 2018 season.

We are talking about a businessman who, in turn, was a sponsor of the Mexican club Necaxa; of the Mexican national team; of the Formula 1 driver, Sergio “Checo” Pérez. Galván, on the other hand, was arrested in 2021 for “fraud and conspiracy” in the Cancún plot in 2018 and for diverting public resources from the hands of politician César Duarte, according to information issued by the Mexico City Prosecutor’s Office ( FGJCDMX).

In the breakdown of the case, as documented by the Mexican Justice, the businessman had ties with the former governor of Chihuahua, Cesar Duartepolitician accused of being the head of a set of diversions of public resources estimated at 275 million Mexican pesos (almost 13 million euros at the exchange rate).

Galván’s fraud in Quintana Roo

Galván was accused of having committed a fraud in Quintana RooCancún, where his participation in a loan to the company Beratung Avanzada SA de CV was investigated, intended for an “unfulfilled” project, according to information from the Prosecutor’s Office that is following the case.

The arrest in 2021 adds to his previous arrest in the US for fraud that exceeded 4 million euros against the Export-Import Bank. His company, Prometeo Proyectos Executives, became an important supplier to the DIF (National System for the Comprehensive Development of the Family) in both Oaxaca and Chihuahua, receiving million-dollar contracts under “suspicious, full of irregularities and overpricing” conditions.

Galván was detained for six days. After his release, andThe businessman indicated in a statement that at the accusation hearing he was told order of non-binding to process considering that the fraud of which he was accused to the detriment of the Beratung company “was not committed”, so his release was ordered. “Justice, common sense and the commitment of the judiciary of the state of Quintana Roo prevailed, making it clear that no crime had been committed,” he said. He added that he spent six days in an “unfair deprivation of freedom.”

Aldama and Galván coincide in their businesses in Oaxaca

The Civil Guard investigators state in their latest report that the Spanish commission agent, three months after Ábalos took office at the Ministry of Transport, held conversations with Pedro Miguel Hacesmember of the Mexican Senate, to create a direct line from Madrid to Oaxaca with Air Europa flights; Well, at that time, Aldama was honorary consul of Spain in the Mexican country and advisor to Globalia, the airline’s parent company. Pedro Murat, governor of Oaxaca, also participated in those conversations.

It is in this Mexican town where the businesses of Aldama and Galván also appear, led by César Duarte, a politician who inherited to Oaxaca the network of pantries that they made with the businessman in Chihuahua. It should be noted that Pedro Miguel Haces, as well as César Duarte, were Eliminalia clientsa Spanish company that is dedicated to washing or managing people’s reputations.

One of the portraits that showed the bond between Galván and Duarte were the luxurious family dinners that they shared together at the businessman’s house located in Chihuahua. It was in these, where figures of the stature of Luis Miguel to perform “intimate shows,” according to what the former sponsor confessed to local Mexican media.

The bank eviction

The last information about this businessman was in January 2024, when Galván Guerrero He was evicted by the Bankaool bank from his ‘Rancho El Halcón’where Cavall 7 wines are produced, apparently due to “debts”. Immediately afterwards, the businessman filed a complaint for the “illegal” actions of the bank and for hiring armed people to evict the vineyard staff. Despite the situation, the businessman stated that the production of his wines continues.

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