FAST DOWNLOAD
Carmen Pano, a Spanish businesswoman , is at the centre of a corruption scandal that has shaken the political and business world in Spain. Her case is connected to the “Koldo case,” a multi-million dollar fraud in the hydrocarbon industry, and she was arrested by the Civil Guard on December 16, 2024.
Authorities insist that his arrest is solely connected to the fraud being investigated, despite his statements involving the Spanish Socialist Workers’ Party (PSOE).
Who is Carmen Pano?
Businesswoman Carmen Pano has a criminal history that includes document forgery and money laundering. She ran the company Have Got Time SL, which is being investigated for financial irregularities, including VAT fraud.
Along with her, her daughter, Leonor María González Pano , was also arrested as the company’s administrator.
Due to her explosive remarks and her involvement in the 182 million euro fraud scheme, the now-detained businesswoman has become well-known. Pano claims to have played a key role in the operations of figures involved, such as Victor de Aldama and Claudio Rivas.
What is the relationship between Carmen Pano and Victor de Aldama?
Carmen Pano is directly related to Víctor de Aldama, a commission agent involved in the “Koldo case.” He claims that she would have carried out his directives and delivered 90,000 euros in cash to the PSOE headquarters in Ferraz as part of a purported deal to secure political favors.
The money, transported in bags, came from Villafuel, a company owned by Claudio Rivas, a partner of Aldama.
The investigation is further complicated by Pano’s assertion that she purchased a villa for former minister José Luis Ábalos on Aldama’s orders. She claimed that she served as a liaison between Rivas and Aldama, enabling hydrocarbon fraud-related activities.
The controversial statements of Carmen Pano
Carmen Pano publicly confirmed that she had delivered the 90,000 euros mentioned at the PSOE headquarters. However, the party has filed a slander complaint as a result of these remarks, and it vehemently disputes the charges.
His story has sparked a series of contradictions, especially in the face of the versions presented by Victor de Aldama, complicating the legal situation of both. Aldama has denied the charges and distanced himself from the plot’s direct ramifications, despite Pano’s insistence that he obeyed orders.
The case is under the supervision of Judge Santiago Pedraz and focuses on a massive tax fraud scheme that has affected the hydrocarbon sector in Spain. Authorities have carried out multiple arrests and searches in different locations, dismantling a network that includes businessmen and political figures.
As the investigation continues, the political and legal repercussions of this case continue to grow, leaving figures such as Carmen Pano and Víctor de Aldama in the eye of the storm.
