UCO identifies €78.3M transferred to Portugal in Aldama hydrocarbon fraud
1 Yesterday · 21h ago · 2 posts · 2 sources · development 1 of 1
The Central Operative Unit (UCO) of the Civil Guard released findings showing €78.3 million transferred from Spanish bank accounts to Portuguese company accounts through Villafuel, a petroleum products wholesaler operator. Of this amount, €8.8 million went to three companies belonging to middleman Aldama. The investigation revealed a sophisticated fraud scheme using shell companies to launder proceeds from hydrocarbon tax fraud.
“La red articuló dos vías para el fraude. Por una parte, "perfeccionando" el fraude a la Hacienda Pública y, por otra, habilitando un sistema para el blanqueo de capitales”
UCO / Guardia CivilVíctor de Aldama Middleman and target of investigationClaudio Rivas Owner of Villafuel SLUCO (Unidad Central Operativa) Investigative unit of Spain's Civil GuardJudge Santiago Pedraz National Court judge overseeing investigation
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❗ La UCO cifra en más de 78 millones el dinero evadido a Portugal por la trama de hidrocarburos de Aldama
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Cogiendo palomitas para ver los contorsionismos judiciales que van a tener que hacer para que este filldeputero no pise la cárcel. La UCO cifra en más de 78 mill...
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