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Users have searched for information about Claudio Rivas on Wikipedia, but so far there is no profile dedicated to him. However, this article will detail the most important aspects surrounding him, especially in the context of the tax fraud scandal in the hydrocarbon sector, known as the ‘fuel plot’.
Recently, Claudio Rivas’ name has been in the headlines for his relationship with Víctor de Aldama, who is identified as the leader of this criminal network. Rivas was released on bail on December 16, 2024 by order of Judge Santiago Pedraz, after spending more than two months in preventive detention.
Who is Claudio Rivas?
Claudio Rivas, a Spanish businessman , was involved in a tax fraud related to VAT in the hydrocarbon sector. The Anti-Corruption Prosecutor’s Office estimates that this scheme could have generated a loss of more than 200 million euros, through fraudulent operations and money laundering.
Rivas was arrested on October 10, 2024 along with Víctor de Aldama and other suspects, such as Luis Alberto Escolano. Despite the accusations, his provisional release occurred in December following a request from the Prosecutor’s Office, considering that significant progress had already been made in the investigation.
Claudio Rivas’ relationship with Victor de Aldama: alliance and distrust
The relationship between Claudio Rivas and Víctor de Aldama began in 2020, when they both decided to form a partnership to operate in the hydrocarbon market. Together, they obtained a license for Villafuel SL, a company that allowed them to carry out transactions exempt from paying VAT, thus achieving million-dollar profits.
However, over time, the business relationship became contentious. In recordings revealed during the investigation, a climate of mistrust and threats can be perceived.
In one of the conversations, Aldama expressed his discontent towards Rivas with phrases such as: “By bad means, I am just like you, a son of a bitch .” These statements reveal the growing tensions between the two partners.
Rivas, for his part, was warned by other businessmen about Aldama’s reputation as a fraudster, which increased doubts about the partnership. Nevertheless, their relationship continued, even extending to investments in restaurants in Madrid, where Rivas acquired significant stakes.
Claudio Rivas is currently on bail but under strict judicial supervision , while the investigation continues. Judge Santiago Pedraz, in charge of the case, is still evaluating the evidence gathered on the network’s illegal activities.
The Hydrocarbons case continues to generate public interest due to the magnitude of the fraud and the complex business structure used for money laundering. The involvement of figures such as Rivas and Aldama highlights the challenges in the fight against fiscal corruption in Spain.
