European prosecutor implicates Aldama in 27.9 million euro diversion to Portugal
The European Public Prosecutor's Office has implicated Víctor de Aldama and other businessmen in the alleged diversion of 27.9 million euros to Portuguese bank accounts between 2022 and 2024. The funds allegedly came from hydrocarbon sector companies in Spain and were intended for money laundering. Judge Santiago Pedraz is investigating a suspected 182 million euro fraud in the hydrocarbon sector.

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