La UCO solicita al juez bloquear cuentas de empresas portuguesas de Aldama y su socio

The Guardia Civil's Central Operative Unit has requested the freezing of bank accounts in Portugal belonging to Víctor Daldama and Claudio Rivas, the primary suspects in the \"Hidrocarburos\" case. The network is accused of laundering over €200 million through tax fraud and criminal organization between 2022 and 2024.