Aldama's Suspicious Deal With the Tax Agency That the Director Hasn't Been Able to Clarify

The name Aldama is once again making headlines in the media. This Tuesday, within the framework of the Senate Investigation Commission on alleged corruption network, Soledad Fernández Doctor appeared. The general director of the State Tax Administration Agency (AEAT).

During her intervention, Fernández Doctor confirmed that María Consuelo Sánchez, her right-hand woman, held a meeting with Aldama. This meeting, requested by Carlos Moreno, chief of staff of the Minister of Finance, María Jesús Montero, had a purpose.

To discuss the deferral of a debt. However, the director of the AEAT justified the meeting, arguing that it was a common practice to receive debtors to discuss these matters. Even if they were involved in the irregular purchase and sale of masks during the pandemic.

Despite confirming the meeting, Fernández Doctor avoided specifying whether the debt deferral was ultimately granted. Although she did acknowledge that the amount in question was less than 1.7 million euros. What she did not detail was the outcome of the extension request, managed by Aldama through a message in which he provided the CIF of his company, Pilot Real State.

It is worth noting that Aldama had requested Carlos Moreno's mediation to obtain an installment payment of a debt. This was 550,000 euros, after having made an initial advance of 225,000 euros. His intention was to settle the remaining amount in monthly installments over a period of five years.

In return, Moreno would have received an envelope with 25,000 euros in cash from Koldo García and Aldama himself. All according to Aldama's account in a judicial appearance. The delivery of the money supposedly took place in a bar near the Ministry of Finance after the arrangements had been finalized.

However, Carlos Moreno categorically denied these accusations. Supported by Minister Montero, who expressed her absolute confidence in him, he assured that he never received payments from either Aldama or Koldo. Although he did admit to having had a meeting with both on one occasion.

Aldama Prepares New Evidence Against the Government

This week, the most controversial man of the moment, presented the Supreme Court with a detailed report on the apartments he has rented for the alleged enjoyment of some high-ranking politicians. Additionally, after recovering information from his mobile phone, the businessman is preparing to reveal conversations that had been inaccessible until now.

Aldama continues to examine the information contained in his mobile phone. The one that was recently returned to him after being seized in October as part of the hydrocarbons case investigation.

After Judge Santiago Pedraz authorized his defense to have the support of a computer expert to recover files from the device, De Aldama is preparing the offensive. The businessman is working on gathering new evidence. His goal is to reinforce the accusations he holds against the Government of Pedro Sánchez.

The businessman Víctor de Aldama is working on gathering new evidence that would affect key figures of the Socialist Party, including its Secretary of Organization, Santos Cerdán. Also, the Minister of Territorial Policy and Democratic Memory, Ángel Víctor Torres; the chief of staff of María Jesús Montero, Carlos Moreno; as well as several heads of public companies.

According to Aldama, there are still various WhatsApp conversations with members of the Government to be extracted from the mobile device. These messages, he claims, would demonstrate his connection with the Executive and the alleged payment of commissions.