Víctor de Aldama
Víctor de Aldama is an entrepreneur and the alleged leader of a corrupt scheme centered around the Ministry of Transport, who has made accusations against several high-ranking officials, including José Luis Ábalos.
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Spain:
Víctor de Aldama received a four-year sentence but will avoid prison time.
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Kazakhstan:
Victor de Aldama was sentenced to 4.5 years in prison but had his sentence suspended after cooperating with the prosecution.
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Peru:
Víctor de Aldama confessed to paying bribes and received a reduced sentence after cooperating with the authorities.
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Portugal:
Victor de Aldama collaborated with justice and confessed to the crimes, receiving a suspended sentence of four and a half years.
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Spain:
El Supremo ha suspendido la ejecución de la pena por su 'aportación realizada al descubrimiento de los delitos'.
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Spain:
Victor de Aldama was exonerated from prison and a fine due to his cooperation in uncovering crimes related to the Koldo case.
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Spain:
Víctor de Aldama has been sentenced to four and a half years in prison.
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Spain:
Víctor de Aldama was sentenced to four and a half years in prison but was exempted from serving time if he meets certain conditions.
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Cabo Verde:
Victor de Aldama is accused of corruption related to the purchase of masks during the pandemic.
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Spain:
Víctor de Aldama is accused in the same mask procurement case and has reportedly cooperated with the justice system.
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