Alejandro Hamlyn
Alejandro Hamlyn is a businessman who has been involved in legal troubles, including being processed for tax fraud. He gained media attention for his alleged role in a scheme to provide damaging information against Antonio Balas, the head of the UCO, in exchange for judicial guarantees, which underscored the complicated interplay between business interests and political investigations.
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Recent news mentions
Alejandro Hamlyn is a businessman processed for hydrocarbon fraud.
'Caso Leire': Cerdán asegura que no informó a Sánchez de las reuniones con Leire Díez y que habló con ella al salir de prisión | España
Spain· 2026-02-02
Alejandro Hamlyn is a businessman under investigation who was mentioned in the context of Leire Díez's activities.
Cerdán y Hernando, ante el juez por sus reuniones con Leire Díez | EspañaSpain· 2026-02-02
Alejandro Hamlyn is mentioned as having a videoconference with the individuals under investigation.
El juez que investiga a Leire Díez pide a la Audiencia Nacional detalles del motivo de su detención | EspañaSpain· 2025-12-18
Alejandro Hamlyn is cited as a witness in the investigation.
El juez cita a Cerdán y a Antonio Hernando como testigos en el ‘caso Leire Díez’ | EspañaSpain· 2025-11-26
Alejandro Hamlyn is accused of hydrocarbon fraud and was involved in a meeting with the investigated parties.
El juez del ‘caso Leire Díez’ citará al empresario que actuó de enlace en la reunión con Stampa | EspañaSpain· 2025-11-18
Alejandro Hamlyn is a businessman involved in the investigation for alleged fraud and was approached by Leire Díez.
La Fiscalía atribuye a Leire Díez un “plan delictivo” contra la UCO y Anticorrupción | EspañaSpain· 2025-10-21
Alejandro Hamlyn was involved in the meeting concerning the bribery allegations.
La Fiscalía de Madrid pide imputar a Leire Díez por el posible intento de soborno de dos fiscales | EspañaSpain· 2025-08-11
Alejandro Hamlyn is accused of fraud in hydrocarbons and was involved in a meeting with Leire Díez.
Un juez imputa a la exmilitante socialista Leire Díez por sus supuestas maniobras contra la UCO | EspañaSpain· 2025-07-31
Alejandro Hamlyn is also facing legal scrutiny in connection with the allegations against Leire Díez.
La Fiscalía respalda abrir diligencias contra Leire Díez por sus supuestas maniobras | EspañaSpain· 2025-07-24Alejandro Hamlyn is accused of leading a criminal organization involved in hydrocarbon fraud.
Una jueza de Madrid investiga a la exsocialista Leire Díez por sus maniobras contra la UCO | EspañaSpain· 2025-07-16
Alejandro Hamlyn is accused of leading a fraud scheme involving the oil company Hafesa Energía.
Un empresario de los audios de Leire Díez evita presentarse a su juicio por un macrofraude de hidrocarburos | EspañaSpain· 2025-07-01
Alejandro Hamlyn is implicated in a criminal organization for hydrocarbon fraud and was involved in a controversial meeting with Leire Díez.
El ‘caso Leire’ aprieta al PSOE: ¿quién es quién? | EspañaSpain· 2025-06-08
Alejandro Hamlyn is a businessman under investigation by the UCO for a VAT fraud scheme.
La directora de la Guardia Civil se reúne con el teniente coronel Balas y el jefe de la UCO para mostrarles su apoyo | EspañaSpain· 2025-05-30
Alejandro Hamlyn is the president of Grupo Hafesa and is implicated in tax fraud in Spain.
Aseguran que Delcy Rodríguez y Víctor de Aldama tienen una empresa petrolera en Ginebra
Venezuela· 2025-05-28
Alejandro Hamlyn is implicated in leading a criminal organization dedicated to hydrocarbon fraud.
El caso de los audios de Leire Díez contra el jefe de la UCO sacude al PSOE: “Hay una mezcla de cabreo y estupor” | EspañaSpain· 2025-05-28Alejandro Hamlyn is a businessman under investigation for tax fraud who sought written guarantees in exchange for collaboration.
Tras los audios del PSOE contra la UCO, el sindicato de la Guardia Civil denuncia purgas de alto mandos
Uruguay· 2025-05-27
