The European Public Prosecutor's Office informed Spanish National Court judge Santiago Pedraz of Víctor de Aldama's participation in a money laundering scheme that transferred approximately 27.9 million euros to the Portuguese banking system between 2022 and 2024.
The money was deposited in bank accounts belonging to Portuguese companies, having been transferred from accounts in Spain by order of the Spanish companies Canary Islands, Salamanca Fuel, Casmar Hidrocarburos, and Obaiol 3000.
The company Atmosferaudaz also reportedly participated in the scheme, which the European Public Prosecutor's Office attributes to the mask broker Víctor de Aldama, president of Valladolid and suspected of having bribed the former director of the Center for the Coordination of Health Alerts and Emergencies, Fernando Simón.
According to the European Public Prosecutor's Office, between January 2022 and November 2023, Aldama reportedly received a total credit amount of 7,427,023 euros through this company.
