{"id":4499,"date":"2025-01-21T15:25:31","date_gmt":"2025-01-21T15:25:31","guid":{"rendered":"https:\/\/nuevaprensaamerica.com\/?p=4499"},"modified":"2025-01-21T15:25:31","modified_gmt":"2025-01-21T15:25:31","slug":"la-guardia-civil-atribuye-al-empresario-victor-de-aldama-un-papel-capital-en-la-organizacion-criminal-dedicada-al-fraude-del-iva-de-hidrocarburos","status":"publish","type":"post","link":"https:\/\/nuevaprensaamerica.com\/index.php\/2025\/01\/21\/la-guardia-civil-atribuye-al-empresario-victor-de-aldama-un-papel-capital-en-la-organizacion-criminal-dedicada-al-fraude-del-iva-de-hidrocarburos\/","title":{"rendered":"La Guardia Civil atribuye al empresario V\u00edctor de Aldama un papel capital en la organizaci\u00f3n criminal dedicada al fraude del IVA de hidrocarburos"},"content":{"rendered":"<header><span style=\"font-size: 12pt\">(Fuente: <a href=\"https:\/\/cadenaser.com\/nacional\/2025\/01\/21\/la-guardia-civil-atribuye-al-empresario-victor-de-aldama-un-papel-capital-en-la-organizacion-criminal-dedicada-al-fraude-iva-de-hidrocarburos-cadena-ser\/\">Cadena Ser<\/a> . Publicado el 21 de enero del 2025) <em>La red estaf\u00f3 m\u00e1s de 182 millones al fisco<\/em><\/span><\/p>\n<\/header>\n<div class=\"cnt-data-art\">\n<div class=\"c-i\">\n<div class=\"lead-art \">\n<div class=\"cnt-txt\">\n<p>La UCO atribuye a V\u00edctor de Aldama el papel de codirector, junto a su socio Claudio Rivas, en la organizaci\u00f3n criminal dedicada al <a title=\"https:\/\/cadenaser.com\/nacional\/2024\/10\/16\/desarticulada-una-organizacion-criminal-por-un-fraude-de-hidrocarburos-de-133-millones-de-euros-cadena-ser\/\" href=\"https:\/\/cadenaser.com\/nacional\/2024\/10\/16\/desarticulada-una-organizacion-criminal-por-un-fraude-de-hidrocarburos-de-133-millones-de-euros-cadena-ser\/\" target=\"_self\" rel=\"nofollow\">fraude del IVA de hidrocarburos<\/a>, que estaf\u00f3 m\u00e1s de 182 millones al fisco, seg\u00fan el sumario al que ha accedido la Cadena SER.<\/p>\n<p>El tambi\u00e9n corruptor del\u00a0<i>caso Koldo<\/i>, no era un mero hombre de paja, sino que se encontraba en la c\u00faspide del entramado dise\u00f1ado para estafar a la Hacienda P\u00fablica.<\/p>\n<p>La red emple\u00f3 hasta 11 testaferros y 7 empresas pantalla con este objetivo, dice la Guardia Civil, y escondi\u00f3 parte del bot\u00edn en Portugal, China, Suiza y Colombia. En los registros les fue intervenido dinero en efectivo, hasta 14 relojes de gama alta y 9 veh\u00edculos de gran cilindrada.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>(Fuente: Cadena Ser . Publicado el 21 de enero del 2025) La red estaf\u00f3 m\u00e1s de 182 millones al fisco La UCO atribuye a V\u00edctor [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":4508,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"h5ap_radio_sources":[],"_FSMCFIC_featured_image_caption":"Fuente: Cadena Ser. 2025","_FSMCFIC_featured_image_nocaption":"","_FSMCFIC_featured_image_hide":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[15,5],"tags":[],"class_list":["post-4499","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espana","category-internacionales"],"aioseo_notices":[],"jetpack_featured_media_url":"https:\/\/nuevaprensaamerica.com\/wp-content\/uploads\/2025\/01\/aldama-real-madrid.webp","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/posts\/4499","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/comments?post=4499"}],"version-history":[{"count":8,"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/posts\/4499\/revisions"}],"predecessor-version":[{"id":4507,"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/posts\/4499\/revisions\/4507"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/media\/4508"}],"wp:attachment":[{"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/media?parent=4499"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/categories?post=4499"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuevaprensaamerica.com\/index.php\/wp-json\/wp\/v2\/tags?post=4499"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}