Market
What will be the outcome of new evidence by Aldama by September 30, 2025?
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Víctor de Aldama•Koldo•Begoña Gómez•Spanish•Pedro Sánchez•María Jesús Montero•Spain•Aldama•Sonsoles Espinosa•José Luis Rodríguez Zapatero•Sánchez•PP
Resolution / Starting Odds
Evidence found credible • 25%
Evidence dismissed again • 25%
No new evidence presented • 25%
Other outcome • 25%
Public announcements or legal proceedings involving Víctor de Aldama
Story
Aldama Alleges $6 Million Foreign Accounts for Sánchez's Wife and Montero, Prosecutor's Office Dismisses Claims
Jan 22, 2025, 09:19 AM
Víctor de Aldama, a businessman implicated in the 'Koldo case,' has claimed that a complaint was filed with the Anti-Corruption Prosecutor's Office on January 13, alleging that Begoña Gómez, wife of Spanish Prime Minister Pedro Sánchez, and María Jesús Montero, Spain's Deputy Prime Minister, hold foreign bank accounts with over $6 million. Aldama stated that he has seen screenshots and possesses evidence of these accounts. However, the Anti-Corruption Prosecutor's Office has dismissed the complaint as lacking credibility and archived it, citing the absence of supporting evidence. The complaint also mentioned accounts belonging to Sonsoles Espinosa, wife of former Spanish President José Luis Rodríguez Zapatero. Aldama further claimed to have sensitive information about Sánchez in an envelope, which he said he is discussing with the Prosecutor's Office. The People's Party (PP) has called on Sánchez to address these allegations, which they say implicate him and his government in a corruption scheme.
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Yes • 50%
No • 50%
Other • 25%
Witness testimony • 25%
DNA evidence • 25%
Digital evidence • 25%
No suspects identified • 25%
Investigation inconclusive • 25%
Identified and arrested suspects • 25%
Identified but not arrested suspects • 25%
Case dismissed • 25%
Convicted but given probation • 25%
Convicted and sentenced to jail • 25%
Acquitted • 25%
Assailant part of a larger group • 25%
Assailant acted alone • 25%
Motives unrelated to Fuentes • 25%
Other • 25%
Evidence found, no charges • 25%
No evidence found • 25%
Evidence found, charges filed • 25%
Other outcome • 25%
Other outcome • 25%
Formal charges filed • 25%
Conviction • 25%
No further action • 25%
Witness Testimony • 25%
Other Evidence • 25%
DNA Evidence • 25%
Confession • 25%
Assailant's motives remain unknown • 25%
Assailant linked to larger group • 25%
Confirmed assailant acted alone • 25%
Other • 25%