«Even on Victor’s WhatsApp [de Aldama] There are photos of Israel Pilar Ortiz that cannot be shown… with the minister». The revelation is made by one of the collaborators of the president of Zamora CF to the businessman Juan Carlos Cueto, whom researchers consider to be the brain of the Koldo case. Pilar Ortiz chairs the technology consultancy Sortis and would have participated in the organization to achieve public contracts for masks, reason he was able to get commissions. The dispute arises when the technological expert decides not to sign a letter acknowledging the services provided to Aldama to deactivate an investigation of the National Fraud Investigation Office (ONIF).
Aldama’s collaborator, who appears in the summary under the name of Piedadinformed Cueto on September 15 of last year that he was going to meet with Alfredo (lawyer who carries out the inspection of the president of Zamora CF) to view the documentation that has been submitted in response to the requirements of the Tax Agency. The issue greatly worried Cueto, who asked his collaborators to attend the meeting with the necessary legal assistance to avoid contradictions.
Piedad tells Cueto that she has written two letters which must be signed by José Vidas Esmoris and Pilar Ortiz in order to justify the services provided by Aldama’s companies (MTM 180 Capital and Deluxe Fortune). The collaborator of the president of Zamora CF warns him that the second has not signed and who had declared not knowing Aldama or his companiesas highlighted by the summary to which he has had access THE OBJECTIVE.
«He has photos with the super boss»
Throughout the intervened conversation, Cueto’s interest in having both letters presented to the ONIF is observed because “it is important for Aldama and for them (Management Solutions, the company awarded the contracts worth 53 million euros that are being investigated). Piedad was the person to whom Aldama delegated the issue of the Tax Agency inspection, according to investigators.
The collaborator of the president of Zamora CF comments to Cueto Aldama’s lack of interest in the inspection. In relation to Pilar Ortiz he tells her «Don’t let Isra touch his balls because he has photos of him with the super boss». And he insists: «You already know who he is (unintelligible), super Boss in this story» A few days later, on September 22, Piedad and Cueto talk again about the documentation they are going to present to the ONIF.
As the president of Sortis continues without signing the letter acknowledging the services provided to Aldama, explains that they are going to present a multitude of conversations from the WhatsApp messaging application in which such services are evident. At one point in the conversation, Piedad states that “Even on Víctor’s (Aldama’s) WhatsApp there are photos of Israel Pilar that cannot be shown… with the minister.” The researchers do not clarify who they are referring to.
Those conversations occur days after Cueto and Aldama himself met (on September 13 of last year) in the office of the president of Zamora CF near El Retiro Park in Madrid. The meeting served to discuss the ONIF inspection. The businessman who served as a link with Koldo García, the former minister’s advisor José Luis Ábalosleft the building at 5:55 p.m. alone after getting into a vehicle with Portuguese license plates driven by his personal driver.
Ábalos’ advisor
The judge investigating alleged irregular commissions for the awarding of mask contracts during the pandemic points out the former minister as an “intermediary” of the Koldo plot, known by the name of the former advisor to the former minister. «The observation of communications and operational activity carried out by the acting unit have allowed us to conclude that these intermediaries would be José Luis Ábalos and Jacobo Pombo», points out Ismael Moreno in a car dated February 7.
In a conversation that took place on September 22 of last year and is recorded in the summary, Cueto and the businessman in charge of Management Solutions, Íñigo Rotaeche, They acknowledge that they had paid a covert commission to Aldama for his contacts in the ministry. Rotaeche affirms that no one has denied that he was paid a commission for presenting the offer “before the ministry and the others”, but he alludes to the fact that he has also worked, so he has taken 10% of the operation, otherwise he would have charged 2 or 1%.
2024-03-01 01:28:08
#WhatsApp #Aldama #photos #shown.. #minister
