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The Civil Guard releases Carmen Pano, the lady who mentioned she had taken 90,000 euros to the PSOE headquarters
This morning the Civil Guard launched the businesswoman Carmen Pano, detained hours earlier than inside the framework of the Hydrocarbons caseand which turned identified by publicly stating that he delivered 90,000 euros to the PSOE headquarters on behalf of the commissioner of the Koldo caseVictor de Aldama.
As reported The Objective and sources near the investigation have confirmed to EFE, Carmen Pano was launched after giving a press release earlier than the brokers of the Central Operational Unit (UCO) accountable for the investigation of this case wherein an alleged fraud of 182 million euros is being investigated. in VAT on hydrocarbons.
Carmen Pano would have confirmed in her assertion on the Civil Guard places of work that she had delivered 90,000 euros to the PSOE headquarters on Ferraz Street in Madrid, as she herself acknowledged in an interview with mentioned digital newspaper and likewise recorded it earlier than a notary.
In the identical operation deployed on Monday morning by the UCO, his daughter Leonor María González Pano was additionally arrested, who was additionally launched after the brokers searched her house in Seville.
The different two detainees, De Aldama’s alleged entrance man, Luis Alberto Escolano, and Carlos del Castillo, who would even be linked to this plot, have additionally been launched, so none of them will probably be positioned on the disposal of the Court choose. National Santiago Pedraz, teacher of this trigger. Within the framework of this operation deployed by the UCO, a number of searches had been carried out in firms and houses of the 4 detainees in Madrid, Zaragoza, Seville and Toledo, wherein the brokers allegedly seized documentation and digital units. (EFE)
https://elpais.com/espana/2024-12-17/ultima-hora-de-la-actualidad-politica-en-directo.html