El conductor confirmó la versión de la empresaria investigada de que llevó dinero a la sede del partido en la calle Ferraz en fajos de 5.000 euros en billetes de 50 euros
La Audiencia Nacional les acusa de valerse de su cargo público para acceder a autoridades internacionales y conseguir contratos millonarios en Argelia a cambio de comisiones
El letrado Teijelo trata de anular una causa sobre hidrocarburos con escritos donde acusa a la Guardia Civil de espiar al Gobierno y atribuye al teniente coronel conductas castigadas con inhabilitación
El juez de la Audiencia Nacional sospecha que el fraude al IVA supera los 182 millones cifrados hasta ahora en la causa por la que se investiga a Aldama, Claudio Rivas y Carmen Pano
Las autoridades trasladan al juez las dificultades para dar con dos jóvenes de 23 y 27 años vinculados al fraude millonario al IVA. Un tercer integrante de la red llevaría un año muerto
Contó al juez que sabía hasta el nombre del jefe de la UCO al mando de la operación y la Guardia Civil denuncia que pudieron borrar pruebas. Otro implicado contrató detectives que 'mordieron' un operativo policial
La Guardia Civil ubica a Carmen Pano en las labores de blanqueo de otra trama de hidrocarburos junto a dos personas vinculadas la conocida organización y un socio de Aldama
El Partido Popular y el resto de acusaciones habían pedido al juez Santiago Pedraz que remitiera al Alto Tribunal la parte del caso sobre el fraude del combustible que afectaba al exministro de Transportes
El magistrado destaca que el partido pide el ingreso en la cárcel sin nuevos hechos relevantes y escuchar su petición para revisar la libertad alteraría la estabilidad del caso
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