Aldama's new revelation that compromises Begoña Gómez over her bank accounts
Víctor de Aldama has spoken on the COPE network with new statements that corner the Government
Víctor de Aldama is back at the epicenter. The businessman has attended an interview on the COPE network to tighten the circle around the Government and Pedro Sánchez.
This Wednesday, he revealed shocking information concerning Begoña Gómez and her bank accounts. Specifically, Aldama claimed that Begoña Gómez even has accounts abroad.
The most surprising thing is the figure Aldama revealed: six million euros.
"I've seen that complaint in the Prosecutor's Office, which has an entry stamp since January 13, but I don't know if it's being investigated." He also wanted to deny having any kind of relationship with Venezuela.
Regarding those accounts, Aldama revealed that this information was provided to him by a person:
"I've seen the screenshots of the accounts, the account numbers, and the deposits. It's well tied up, and there's going to be a very uncomfortable surprise for the president's wife and some member of the Government."
The Strange Banking Movements of Begoña Gómez
Begoña Gómez remains behind the controversies. Pedro Sánchez's wife changed the numbering of the two bank accounts where she received payments from the Complutense University over a period of nine years, from 2014 to 2023.
This is confirmed by The Objective. On November 18, the bank of the investigated delivered the first documentation to the investigating judge.
In it, according to the media, the IBANs of the deposits corresponding to the payments made by the Complutense University to Begoña Gómez were not included. That's why the information was considered "incomplete."
Faced with this, Peinado requested clarifications from the bank, given that, in addition, the nine accounts showed a balance of zero. Meanwhile, the accounts at Santander and ING barely totaled 40.25 euros at that time.
The payments made by the Complutense University to Begoña Gómez totaled 24,723 euros until 2022. They were deposited in an account ending in 3436 throughout that time. However, in the 2022/23 period, a final payment of 15,000 euros was recorded in a different account, with the final numbering 2735.
The reason why both accounts were not mentioned in the first report is that Begoña requested a change in the numbering. This was when transferring the accounts to a new office located at Guabairo Street 34, in Carabanchel. This is confirmed by the newspaper.
In the second report sent to the magistrate, the entity informs the judge that two of Begoña Gómez's five accounts have undergone a change in numbering. Still, the document doesn't specify when this change was made. However, as the media points out, everything indicates that it was after the last university payment in 2023.
The affected accounts, ending in 3436 and 2735, were used by the university to make payments. Both were opened in 2004 and 1996, respectively.
Supposedly, the four digits of the branch of the two modified accounts have been altered. According to the media, these modifications coincide with a third account that was already active in the same branch since February 2021. Date when Begoña Gómez worked at the Complutense.
Additionally, these two modified accounts are the ones with the lowest balances among the seven existing ones, with 442.43 and 2,609.87 euros, respectively. Thus, they only surpass an account containing 234.19 euros, opened in March 2024, when the Koldo case broke out and the first information about her involvement began to appear.
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