A Venezuelan businessman Henrique José Rodríguez GuillenPresident of the Suelopetrol company -which is a public partner of the public company Petróleos de Venezuela (PVDSA) – initiated the purchase of the chalet that the minister chose and enjoyed. Jose Luis Abalos. This was stated in a report by the Central Operational Unit (UCO) of the Civil Guard urging the judge investigating Koldo’s case at the International Court of Justice, Ismael Moreno, to investigate the activities of the former head of the Ministry of Labour.
In particular, the guards highlight that in December 2020 the Commissioner of Koldo’s photoVíctor de Aldama, received the OK to buy a chalet, and told the Socialist Army that. Cristian Corvillo Aguilar. And in this matter, the delegation continues their report, Aldama tells his interlocutor that the legal purchase of land will be carried out by a Venezuelan businessman, “according to Rafael Alfredo Chirino. Rodríguez Guillén has signed a financial agreement as a buyer on March 1, 2021.”assistants highlight.
For this project, the Venezuelan businessman used his company Suelopetrol, located in Spain, which owns 40% of the company Petrocabimas SA. The other 60% belongs to the state-owned PDVSA.. This mixed company has the right to buy five oil fields in Venezuela.
Henrique Rodríguez Guillen
Writing down the years that have happened, supporters remember that on December 27, 2020, Koldo García Izaguirre sent Ábalos a link to the Idealista website that contained the site. And on January 14, 2021, Aldama sent the same announcement of purchase and sale to Chirino of Venezuela, who said: “I take care of the house“.
Note from the summary that José Luis Ábalos and Koldo García Izaguirre appear. / EPE / GC
And from this time, when Rodríguez Guillén and one of his employees do “work related to the purchase.” In another message, the agent of the plot confirms the participation of the President of Suelopetrol in the project, an important part of the UCO, which concludes that. Aldama wrote in writing “the use of a third person -Henrique Rodríguez Guillén- to find the house of La Alcaidesa”.
Messages exchanged between members of Koldo’s conspiracy reveal what went into buying the house. In another message, dated February 1, 2021, Henrique Rodríguez Guillén responded to Aldama, literally saying: “Things in Cádiz are ahead of schedule. K and A are walking tomorrow…”. Finally, Aldama “gave an order” to a Suelopetrol employee to close the sale, indicating that it would be done “through Rodríguez Guillén.”.
He paid 6,000 euros
Therefore, on February 4 Henrique Rodríguez Guillén “transferred to register the house of La Alcaidesa. It should be noted that the work was shown by the documents for the purchase of the aforementioned house where it shows that 6,000 euros were paid by the buying party,” the UCO report continues.
However, agents were found on Aldama’s computer contract of penitential deposit. This document was used to cancel the purchase of the house, which Rodríguez Guillén himself signed on March 1.
“From now on, and as has already been said, for reasons that do not correspond to these instructions, Venezuelan citizens. Chirino, Rodríguez Guillén and Katy Cortes are missing out on shoppingresume with other actors, “said the agents, referring to the Spanish businessman Claudio Rivas Ruiz-Capillas, who even as this information is being written remains in custody, like Aldama himself, for a major fraud of 182 million euros in VAT on hydrocarbons.
Political problems
The refusal to buy the chalet by the partner of the public company Petróleos de Venezuela (PDVSA) comes just three days after the President of Venezuela, Nicolás Maduro, caused a diplomatic crisis with Spain after the Minister of Foreign Affairs at the time Arancha González Layahe will visit the border between Colombia and Venezuela to find out about the immigration problem of Venezuelan citizens.
Maduro ordered “Review” all relations with Spain. “Enough deception, we are warning you (…). Those who want good treatment must pay respect and good care in Venezuela. “Let’s reevaluate all relations with Spain, at every level,” Maduro said in a televised speech.
Aldama was already working at that time”interlocutor between Spain and Venezuela“, especially between the Minister of Development José Luis Ábalos, who was also the Secretary of the PSOE, and the Vice President of Venezuela Delcy Rodríguez.
In the message of October 27, 2020, Víctor de Aldama confirms Maduro’s number two: “Good afternoon Delcy, message from boss (Ábalos). The meeting of Leopoldo López with the President has been (sic). to Ferraz as general secretary, not to Moncloa as president, This is important for you to know and understand, to kiss.” The message was sent about forty minutes after the meeting began at the Socialist headquarters in Madrid.
“What happened to Henrique”
Although the Venezuelan part of the purchase of the chalet was removed, the project continued, although it was not difficult due to the change in the buyer. Therefore, on April 13, 2021, a worker told Aldama what he was worried about: “Sir, I am afraid that our house in La Línea de la Concepción will be destroyed.” ” For this reason, the sponsors show “that there must have been obstacles to the purchase of the building by a partner of the Venezuelan oil company PDVSA.. However, a few days later, specifically on April 19, 2021, the new buyer Claudio Rivas Ruiz-Capillas paid the amount (52,500 euros) through one of his companies Nextomega Trade.
File – President of Venezuela, Nicolás Maduro / -/Miraflores Press/dpa – Archive
The allegations that this businessman has made in terms of the alleged corruption of Mr. Koldo are being added, while the writing team is moving forward based on the UCO report, that the Venezuelan businessman. Jorge Andrés Giménez Ochoa, The current president of the Venezuelan Football Federation (FVF), whom security guards describe as “a trusted person and the vice president of Venezuela, Delcy Rodríguez”he paid some of the bribes that the agent of the conspiracy, Victor de Aldamapaid the buyer for the mask Koldo García Izaguirre.
On June 18, 2020, “and through other people”, Giménez would give “80” (it is understood as 80,000 dollars) to Aldama. in Spain,” have reviewed the UCO agents, who base their opinion on the content of the intercepted messages and messages Koldo’s photo. The president of the Venezuelan Football Federation was one of the four people who accompanied the vice president of Venezuela, Delcy Rodríguez, on the plane that took him to Barajas airport on January 19, 2020.in number two about Nicolas Maduro He had a meeting with Ábalos.
