The alliance between Víctor de Aldama and Claudio Rivas is said to have begun in August 2020 according to statements obtained by the UCO revealed that she introduced them due to common interests after the COVID-19 pandemic lockdown Aldama was seeking investors for a restaurant in "Las Cuatro Torres" due to a debt of 1.5 million euros was chosen as a potential partner to finance the business Aldama was looking for investors for a restaurant in "Las Cuatro Torres." | Redes socialesThe first meeting was held in Aldama's office where he explained his alleged connections with Pedro Sánchez's government Aldama is said to have promised to intercede with the Ministry to expedite procedures related to Rivas's hydrocarbon business Pano claimed that cash deliveries were made in person or through emissaries who visited Aldama's office businesswoman detained | The ObjectiveAmong these operations Pano declared having delivered 90,000 euros in cash at the PSOE headquarters in Ferraz The deliveries are said to have occurred on three occasions going up to the second floor with a paper bag containing the money will testify before Judge Santiago Pedraz on March 19 about these events Pano also linked Aldama to meetings at the Ministry of Industry in January 2021 to obtain licenses for Villafuel is said to have participated in these meetings Aldama is also said to have facilitated the document's passage through the hands of various involved parties before it was sent The document submitted failed to meet the required financial criteria Pano indicated that José Luis Ábalos is said to have facilitated access to the ministries of Teresa Ribera and Reyes Maroto Ábalos allegedly received compensations such as a villa registered under Have Got Time SL Rivas felt defrauded by the lack of results and pressured to remove the socialist deputy while the UCO keeps unraveling the links between the VAT scheme and political figures Paved with 16th century cobblestones and lined with historic row homes Calle Aldama is an intact Spanish colonial street in central Mexico’s San Miguel de Allende The formal dining room opens to an outdoor dining area with a fountain. Arches continue in the skylight vestibule, where a staircase leads to the first level. High ceilings paired with walls of glass open to a patio dining terrace on one side and an outdoor sitting area on the other to offer an indoor-outdoor lifestyle. Between the outdoor spaces are the high-ceiling dining room, crowned with wood beams, and the kitchen, outfitted with top-of-the-line appliances and marble finishes. The swimming pool courtyard contains a wet bar and a lounge area. On the next floor up is the main living room, which opens to a walled swimming pool courtyard featuring a four-seat wet bar and a sunning deck. An arched hallway open to the courtyard leads to three of the four en suite bedrooms with such amenities as sitting areas, coffee bars and wine coolers. Two have fireplaces; another has French doors accessing the courtyard. The top-level bedroom sits under an arched brick or boveda ceiling. The only room on the floor, it features Juliet balconies, a fireplace and a bathroom. Bedroom amenities include coffee bars, wine coolers and fireplaces. Two levels of rooftop terraces take in views of Parroquia, San Miguel’s pink-hued 17th-century church. Other features of the casa include extensive storage, a staff kitchen and garage parking. The top floor bedroom sits under an arched ceiling and opens to Juliet balconies There are a total of four bedrooms and four bathrooms within the nearly 700 square meters The colonial-era San Miguel de Allende street retains its cobblestones and traditional appearance art galleries and restaurants are a short walk away CDR San Miguel is an exclusive member of Forbes Global Properties, a consumer marketplace and membership network of elite brokerages selling the world’s most luxurious homes. This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. You can email the site owner to let them know you were blocked. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Print Reporting from Mexico City — Eleven people arrested in recent anti-government demonstrations and sent to maximum-security prisons have been released without charges after their detention created an international uproar A 12th person arrested separately in connection with the same case was also freed and publicly denounced what he described as beatings and threats by state security services Mostly peaceful marches against the government of President Enrique Pena Nieto have become a mainstay since the Sept 26 kidnapping and likely massacre of 43 college students in Iguala in the state of Guerrero The students were attacked by local police working with a drug cartel in cahoots with the mayor of Iguala and his wife The case exposed deep levels of official corruption that have galvanized the public into expressions of outrage and demands for justice and changes in the government scene of one of the largest demonstrations a handful of protesters have clashed with police when masked demonstrators hurled objects at heavily armed riot police eight men and three women were sent to maximum-security prisons in Veracruz and Nayarit detainees have been routinely freed after a few days in local jails Parents of some of the detainees were joined by Amnesty International and numerous local and overseas groups as well as the rectors of major Mexican universities Amnesty International said the charges that the detainees would have probably faced -- including attempted murder and incitement to riot -- were “disproportionate.” “The evidence against the 11 demonstrators is so weak that it is difficult to understand why they are still in prison -- especially in high-security installations being treated as highly dangerous criminals,” Erika Guevara Rosas director of the Americas section of Amnesty International “Such treatment begs the question of whether there isn’t a deliberate effort to discourage legitimate protest.” they were out from behind bars and heading home in which they said police beat and psychologically tortured them threatening to burn them alive -- an apparent allusion to how it is believed the 43 students were killed Though most of the detained probably participated in the march one was a filmmaker and several were people who happened by the scene was snatched from the streets by plainclothes police Friday purportedly suspected of having also participated in “acts of vandalism” during the Nov grabbed his testicles and threatened to rape him His captors took him to the headquarters of drug-cartel investigators where one officer told him that “making a student disappear” was no big challenge “The four hours of terror I lived were the worst in my life,” Bucio said the office of the National Security Commissioner saying the agents who detained him did not follow procedure and had been suspended pending investigation by an internal affairs unit of the federal police For more news out of Mexico, Latin America, follow @TracyKWilkinson Former staff writer Tracy Wilkinson covered foreign affairs from the Los Angeles Times’ Washington, D.C., bureau. World & Nation Subscribe for unlimited accessSite Map The crime targeted by Anticorrupción in the Koldo case | EDATV NEWS This Is the Crime Anticorrupción Points to in the Koldo Case Over Jésica's ApartmentIt also focuses on the alleged cash delivery to Ábalos's former advisor Koldo García06/03/2025 09:30:00h by Jose Andres Jorge Barceló The Koldo case continues to reveal new information The Anti-Corruption Prosecutor's Office directly points to the scheme for an alleged bribery offense which is said to have been financed by people close to businessman Víctor de Aldama the stay of Ábalos in a villa in La Alcaidesa (Cádiz) during a summer is being investigated It also focuses on the alleged cash delivery to his former advisor Koldo also in the spotlight of Anticorruption | Europa PressThe chief prosecutor detailed these facts in a report sent to the Supreme Court as part of the 'Koldo case.' His writing responds to the appeal filed by Ábalos who requested the removal of the precautionary measures that prevent him from leaving Spain The same measures require him to appear in court every 15 days and involve the withdrawal of his passport Anti-Corruption supports the stance of Judge Leopoldo Puente who maintains that there is sufficient evidence to consider Ábalos's possible involvement in criminal acts he mentions the use by his then-partner of a house funded by people close to Víctor de Aldama The Koldo case enters a new phase | Europa Press the Prosecutor's Office highlights other elements that strengthen the investigation the lease with an option to buy a villa in Cádiz previously acquired at De Aldama's request It also mentions the delivery of large sums of cash allegedly provided by the businessman to Koldo García these facts constitute clear indications of bribery This crime is based on the delivery of favors or benefits to a public official with the aim of obtaining privileged treatment the Public Ministry supports the measures imposed by the judge These seek to prevent the former minister from evading justice tried to distance himself from Jésica's hiring some of his statements support the young woman's version despite having been employed for almost three years in two public companies linked to the Ministry of Transport During his appearance before the Supreme Court judge as part of the 'Koldo case,' García explained: and it was then that I realized she has no computer skills." Joseba tried to dissociate himself from any connection to the alleged corruption scheme He claimed that he never received cash payments as a commission that he did not travel to the Dominican Republic to obtain money He argued that his entry into a public company was solely because he sent his resume after learning of an available vacancy According to what was published by La Razón Joseba García stated that he had no involvement in Jésica's incorporation All in the position of the public company dependent on the Ministry of Transport he could count on "a resource." "When I found out about it she was already working at Ineco," he declared Judge Leopoldo Puente asked him if he knew the specific functions performed by Ábalos's partner García replied that she worked from her home and that the witness faces an indictment in the National Court within the same judicial process explained that his work consisted of preparing "security reports," including those related to acts of sabotage in Barcelona Regarding the activities carried out by Ábalos's partner he indicated that he assumed she had worked since she was hired and made reports faced with the possibility that she never performed any tasks Joseba suggested that the company Ineco should provide explanations in this regard The actor and director is to star in How I Spent My Summer Vacation based on his own script about a career criminal who learns to survive in a Mexican prison with the help of a nine-year-old boy The prisoners have been transported to at least four other jails said the director of the Ignacio Allende prison Around another 1,200 inmates remain at the facility in the Gulf coast city of Veracruz though authorities have not ruled out transferring more detainees to Villa Aldama penitentiary 50km (31 miles) away many of the inmates fought with police last week after learning of the move who fear they will not be able to afford to travel the greater distances to see their loved ones and deliver care packages of food and essential items The row has been brewing since Veracruz governor Fidel Herrera Beltran announced in December that Gibson would be filming at Ignacio Allende prison The film-maker usually likes to direct his own screenplays but on this occasion he is passing the reins to Adrian Grunberg Grunberg served as first assistant director on Gibson's most recent movie This website is using a security service to protect itself from online attacks The action you just performed triggered the security solution There are several actions that could trigger this block including submitting a certain word or phrase You can email the site owner to let them know you were blocked Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page Save this storySaveSave this storySaveRichard Alleman heads to one of Mexico’s loveliest—and liveliest—colonial towns and discovers why this long-time favorite of North American expats is now luring the hip Mexico City set La Sirena Gorda (Calle Barranca at corner of Calle Huertas) is a happening little cantina and known today for its fish and surf-’n’-turf tacos proprietor of the popular patisserie/café El Petit Four leads a weekly (usually Monday or Tuesday) 90-minute market tour followed by a four-hour cooking class at his home where students prepare—and then feast on—a four-course Mexican meal from the ingredients they’ve just bought The cost is approximately $150 for the tour and class; $125 for just the class; or $45 for just the tour; 011.52.415.154.4010 recently discharged from the Pedro Kourí Institute of Tropical Medicine states that his confidence in Cuban medicine gave him the strength to endure the storm Escambray reserves the right to publish comments and website in this browser for the next time I comment.