Koldo denies Aldama’s accusations and assures that neither he nor Ábalos received bribes
Koldo García, who was an advisor to José Luis Ábalos in the Ministry of Transportation, has testified for the first ...
Tag: bribes
Koldo García denies the collection of commissions or bribes and exonerates Ábalos
Koldo García, the advisor of the former Minister of Transport José Luis Ábalos, investigated for illicit organization, bribery and influence ...
Aldama appears before the Supreme Court as a “collector” of construction bribes for Ábalos, Koldo and the PSOE
The commission agent provides the judge with photocopies of WhatsApp conversations about public works contracting that were unknown until now ...
The contract for an apartment for Ábalos to allegedly collect bribes included details of supplies, taxes or deposit
The Supreme Court judge investigating the former Minister of Transportation already has the documentation provided by the commission agent in ...
The Treasury detects that Rita Barberá’s brother-in-law defrauded 631,287 euros in bribes and her vice mayor, 187,664 euros
The Tax Agency, acting as legal aid to the Investigative Court number 13 of Valencia, in charge of the investigation ...
Puente does not give credibility to the payment of Aldama bribes but will review public works contracts for the Ábalos stage
The Minister of Transport and Sustainable Mobility, Óscar Puente, stated this Thursday from Brussels that he does not give credibility ...
_20241204165200-U53812208470FTF-1024x512@diario_abc.jpg?w=350&resize=350,250&ssl=1 "Aldama signed the purchase of an apartment for Ábalos as a guarantee that he would collect bribes for public works")
Aldama signed the purchase of an apartment for Ábalos as a guarantee that he would collect bribes for public works
He provides the contract signed with the former minister and anticipates evidence that his son covered up the commissions 12/04/2024 ...
Aldama provides the Supreme Court with documentation that accuses Ábalos of collecting bribes in exchange for public works
This Wednesday his defense presented a battery of documents relating to a dozen highways Victor de Aldama in a parliamentary ...
From millionaire bribes in Mexico to Paseo de la Castellana: the travels of the son of the ‘King of the Dragons’
New name in the numerous list of Latin American fortunes that land in Madrid. Specifically, in the financial district of ...
Gautam Adani, Asia’s second fortune, accused by the US of multimillion-dollar bribes to Indian officials
The United States Department of Justice announced this Wednesday that Indian billionaire Gautam Adani and other top company executives, including ...
