Madrid — A key defendant in a high-profile corruption trial linked to Spain’s former Transport Ministry has claimed that Prime Minister Pedro Sánchez was at the top of an alleged criminal organization, followed by former minister José Luis Ábalos and his ex-advisor Koldo García.
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The statements were made by businessman Víctor de Aldama during his testimony before the Supreme Court of Spain, where he spoke for approximately seven hours on the eleventh day of the trial.
Claims of Hierarchy in Alleged Network
During his testimony, Aldama addressed what he described as the “hierarchy” within the alleged organization. While investigators from the Civil Guard had previously suggested that Aldama himself played a leading role, he disputed this, stating:
• Sánchez was “level one”
• Ábalos occupied “level two,” as the person who “made decisions”
• Koldo García was “level three”
• Aldama placed himself at “level four”
Aldama acknowledged his involvement in what he described as an “organized” or “criminal” group but insisted that ultimate responsibility lay higher up.
Allegations Involving the Prime Minister
The businessman further claimed that he had been told “the president knew everything” and alleged that Sánchez personally thanked him during a 2019 party rally in Madrid, suggesting awareness of his activities. He also described a close working relationship between Koldo García and Sánchez, noting that García addressed him informally by his first name.
These claims have not been substantiated in court and form part of Aldama’s testimony as a defendant.
Cooperation With Prosecutors
Aldama is currently cooperating with prosecutors while facing separate charges related to a large-scale hydrocarbon fraud case under investigation by the National Court. His collaboration is seen as an attempt to reduce a potential seven-year prison sentence.
Toward the end of his testimony, he expressed regret for his actions, stating: “If I had to do it again, I probably wouldn’t, but it’s true that no one forced me.” He also claimed that others within the Transport Ministry were engaged in similar activities involving commissions tied to public contracts.
Trial Continues
The proceedings are expected to resume with testimonies from Koldo García and José Luis Ábalos. The case, which has drawn significant political attention, centers on alleged corruption involving public works contracts and illicit payments.
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Authorities have yet to confirm the validity of Aldama’s allegations, and the investigation remains ongoing.
