The commissioner of the Koldo case, Víctor de Aldama, assured this Tuesday that an individual has filed a complaint with the State Attorney General’s Office in which he appears a list of foreign accounts belonging to the wife of the president of the Government, Begoña Gómez, for “more than six million dollars.”
He has also stated that in that document there also appear María Jesús Montero, first vice president and Minister of Finance, and Sonsoles Espinosa, wife of former president José Luis Rodríguez Zapatero.
In an interview in ‘Herrera en COPE’, the businessman investigated in the hydrocarbons plot and the Koldo case has assured that he has a copy of that complaint filed with the Prosecutor’s Office. Specifically, and always according to Aldama, this individual denounces that the wife of the president of the Government has an account abroad of six million dollars, that Vice President Montero has another unspecified account and that the wife of the former president also “knows” another one. Shoemaker.
“Do you have accounts in countries like the Dominican Republic?” asked journalist Carlos Herrera. “It could be,” answered Aldama, who has also specified that those six million dollars would correspond to an account belonging to Begoña Gómez “personally” and would not be distributed among those three people implicated by the “individual”, who were not has clarified who it is.
The alleged commission agent in the Koldo case has detailed that this complaint has an entry stamp at the Prosecutor’s Office dated January 13, but he says he does not know how it is being processed and if the Prosecutor’s Office is investigating it or gives credibility to the complaint. «It seems to me, if it is true, something totally unusual and very serious. We all knew that there could be Mrs. Gómez, but that the Minister of Finance, María Jesús Montero, may have accounts abroad with significant amounts of dollars seems very very serious to me,” he said.
The accused businessman has also spoken of the alleged “envelope with compromised information” about Pedro Sánchez that Judge Pedraz would be looking for. “It exists and I have it,” explained Aldama, who has assured that he will deliver and discuss that document with the Prosecutor’s Office.
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