Venezuelan interim president Delcy Rodríguez has filed a slander lawsuit against Spanish businessman Víctor de Aldama after he refused to retract claims that she gave him a brown envelope linked to state oil company PDVSA, allegedly used to fund Spain's Socialist Party (PSOE) and the Socialist International. The conciliation hearing took place Thursday in a Madrid court, where Aldama's lawyer stated his client would not withdraw the statements, prompting Rodríguez's legal team to proceed with the criminal complaint Source: infobae.
Aldama, a key figure in the Koldo corruption case, first mentioned the envelope in February 2026 during judicial questioning regarding a separate tax fraud case. He claimed Rodríguez handed him the envelope on February 4, 2020, shortly after her controversial arrival at Madrid's airport on January 20. The envelope, described in Civil Guard reports as "a brown envelope" with former PDVSA president Manuel Quevedo as sender and Rodríguez as addressee, allegedly contained documents linked to the oil sector Source: infobae. According to Aldama, the contents were used for illicit financing of PSOE and the Socialist International Source: diariolibree.
Rodríguez's legal team, led by former judge Baltasar Garzón's firm ILOCAD, gave Aldama an opportunity to retract before filing the lawsuit. After his refusal, they filed a querella for slander (injuries) Source: diariolibree. Aldama had previously delivered the envelope to the judge investigating secret cash payments in PSOE (case Koldo), which also involves former minister José Luis Ábalos and Koldo García Source: infobae.
The criminal case will now proceed in Spanish courts, where Rodríguez seeks to prove the allegations false. The case adds another layer to the ongoing Koldo investigation, which has implicated high-ranking PSOE officials.
“Los representantes de la presidenta interina de Venezuela, Delcy Rodríguez, y de Víctor de Aldama están citados este jueves a un acto de conciliación para que el comisionista del caso Koldo se retracte de sus afirmaciones sobre un sobre de PDVSA que habría financiado al PSOE.”
“Aldama entregó ese sobre el pasado mes de marzo en la causa en la que el juez del caso Koldo, Ismael Moreno, investiga en una pieza secreta los pagos en efectivo en el PSOE, tras haber hablado públicamente en varias ocasiones de su existencia.”
“La presidenta interina de Venezuela, Delcy Rodríguez, se querellará por injurias contra el empresario español Víctor de Aldama en relación con un sobre vinculado, supuestamente, a la compañía petrolera estatal Pdvsa para financiar al Partido Socialista (PSOE), que gobierna actualmente en España.”
“El letrado del empresario ha manifestado en el Juzgado que su representado no se retracta de sus manifestaciones ante lo que los abogados del despacho del exjuez Baltasar Garzón, ILOCAD, han decidido presentar una querella por injurias contra Víctor de Aldama.”
“Uno de los primeros informes de la policía judicial de este caso hacía referencia a la imagen de "un sobre de color marrón" en el que aparece como remitente el expresidente de Pdvsa Manuel Quevedo, y Delcy Rodríguez como destinataria.”
“Para la UCO era clave en este asunto la "intermediación" de Delcy Rodríguez, que recibió la documentación y después se la entregó supuestamente a Aldama el 4 de febrero de 2020.”
“En junio pasado, el Tribunal Supremo español condenó al exministro socialista José Luis Ábalos a 24 años de prisión; a su asistente Koldo García a 18; y al propio de Aldama a cuatro años y medio.”
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