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The Koldo case, in which businessman Víctor Aldama is involved , has been the cause of controversy at a national and international level and recently, it has been revealed that a person gave information about a money delivery on behalf of the Spanish businessman, which is why many have become interested in knowing Carmen Pano and here we provide you with something similar to her Wikipedia.
This investigation began with fraud in the purchase of masks and other businesses, allegedly by the Spanish businessman, Víctor Aldama. The evidence and information has been largely confidential, however, it was recently revealed that Carmen Pano confessed to having given a significant sum of euros to an institution on behalf of Víctor.
That is why many people have searched the Internet for information about her, who she is and what relationship she has with the businessman. Here we provide you with information about her and data on the Koldo corruption case that is being investigated.
Carmen Pano Wikipedia
Her full name is Carmen Pano Sánchez and she is a Spanish businesswoman. She has a daughter named Leonor María Gonzáles Pano and together they ran an institution called “Have Got Time”. There is little information about Carmen, however, in the photo that has been revealed in the media, she is seen with a man who is also of legal age, so it is believed that he could be her husband.
The company that she and her daughter owned was dedicated to the wholesale marketing of hydrocarbons, however, in Aldama’s statements before the judge of the National Court, Carmen Pano’s company was a supplier to Claudio Rivas’ companies.
Carmen Pano has recently revealed surprising information that contributes to the Koldo case, and has therefore joined the investigations. It is said that she voluntarily gave this information to the authorities in charge of the case.
What did Carmen Pano reveal?
Carmen has confirmed that she took 90 thousand euros to the PSOE headquarters, on Ferraz street in Madrid under the orders of Aldama. “I took the money to the second floor. I declared it before a notary and I will declare it before the judge when he summons me ,” she admitted.
Following this information, Pano has been summoned to appear before the Senate committee on the Koldo case, according to the PP. The year that Carmen says this happened was in October 2020. The events, according to her testimony, occurred in two installments.
“I took the money in a plastic bag inside a paper bag from a department store,” said Carmen. She mentioned that she came from Victor Aldama, and without being asked for identification, she went up to the second floor, where she handed the bags to a man who was waiting for the money and confirmed that the delivery was for him.
What relationship does Carmen have with Victor Aldama?
The relationship they may have had was most likely only in the business field, however, there is nothing confirmed about any alleged friendship or complicity in the fraud case charged to Víctor Aldama.
Since both are businessmen, they may have had a purely business relationship, but we must be on the lookout for new official information released by local media or official pages of the competent authorities.
