The UCO accredits the 300,000 euros that Aldama links to the illegal financing of the PSOE

The National Court is investigating a fictitious contract worth 15 million euros linked to PSOE financing. The Civil Guard's UCO has documented the entry of 300,000 euros from Venezuelan oil operations, allegedly tied to illegal PSOE funding. This money was transferred by Francisco Flores, associated with Venezuelan officials, to businessman Víctor de Aldama, who claims to have delivered cash to former Transport Minister José Luis Ábalos. Investigations are examining discrepancies in PSOE's financial records and potential irregularities in donations and expenses. The UCO has confirmed the transfer's details, which were concealed through fictitious contracts.