Victor de Aldama, the informant shaking up Spain's Moncloa

Victor de Aldama hands the judge Ábalos's original contract and a 1.9 million euro apartment

Businessman Victor de Aldama has taken a giant leap in the case implicating former minister José Luis Ábalos by submitting to Spain's Supreme Court the original document of the contract that linked him to the Socialist politician. The evidence is accompanied by an apartment valued at 1.9 million euros, according to El Debate. Aldama, who has become the key witness against the scheme, did not stop there: in later statements he called the Government "a genuine mafia led by the boss Sánchez" and said his goal is to "drive him out of Moncloa".

Aldama's strategy: explosive documents and statements

The informant has handed the investigating judge an envelope with documentation that, according to his account, proves Ábalos's involvement in a web of contracts and kickbacks. The 1.9 million euro apartment would be part of that scheme. Aldama expressly requested a handwriting analysis to verify the authenticity of the signatures, suggesting he is confident the papers are genuine. In parallel, his public statements have grown increasingly strident: first he pointed at Ábalos, then extended the accusations to the PSOE leadership, and finally mentioned figures such as former prime minister Zapatero, the PSOE's Organisation Secretary (Leyre) and Sánchez's chief of staff (Cerdán).

The shadows over the case: credible witness or political avenger?

Sources close to Ábalos's defence have questioned Aldama's motives, pointing out that he may be seeking to reduce his own sentence or even secure a political benefit. However, the handing over of original documents — not copies — has given his accusations unusual weight. The fact that Aldama himself requested a signature analysis reinforces his bet on authenticity, though sceptics note that an original document can be equally fake. The debate over whether Aldama is a sincere repentant informant or an actor in a wear-down operation against Sánchez remains open.

Political implications: an earthquake reaching the top of Spain's PSOE

The mention of Zapatero, Leyre and Cerdán in Aldama's documents has raised the case to its highest political dimension. Zapatero, a former prime minister and a respected figure within Spanish socialism, has denied any involvement. Leyre Pajín, the current Organisation Secretary, remains silent. The opposition has demanded Sánchez appear before Congress, while the Government insists this is a "smear" campaign orchestrated by the media and judicial right. What no analysis has quite explained is why a businessman convicted of fraud would risk his position by displaying original documents that could be verified.

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