US EditionThis Was the Controversial and Millionaire Rescue of the Venezuelan Airline Plus Ultra that the Police Are Now Investigating for Money Laundering.
17 Articles
17 Articles
The UDEF of the National Police has arrested on Friday a third person involved in the case of the money laundering of Plus Ultra, according to sources of the investigation to ABC.This man is an entrepreneur who has no employment connection with the airline.The rescue of 53 million to the airline granted by the Council of Ministers on March 9, 2021 was surrounded, from the first moment, by the shadow of the suspicion.The Court of Inquiry number 1…
The judge who ordered the arrest this Thursday of the president of Plus Ultra, Julio Martínez, and the CEO of the...
The investigation conducted by the Investigative Court No. 15 on Plus Ultra maintains the focus on the destination of the 53 million euros of public aid received by Plus Ultra in 2021. The Anti-Corruption Prosecutor's Office initiated these proceedings - which are still under summary secrecy - by finding that the airline appeared as a beneficiary of loan contracts signed with three companies engaged in the alleged money laundering. The Public Pr…
The Prosecutor's Office is working on the case in which the President and the CEO of the airline have been arrested after receiving the alert from France and Switzerland.
“At 8 a.m., several agents of the National Police have gathered at Plus Ultra’s central offices in Madrid to gather tax information from the company by instruction of the court number 15 of Madrid.” Thus, a spokesman of the airline Plus Ultra starts the account about the police visit received on Thursday. He eludes to talk about registration and assures the “full collaboration” with the investigation, “facilitating all the documentation that the…
The Spanish Venezuelan capital airline Plus Ultra used part of the State's bailout to launder funds from a "criminal organization" linked to Venezuela,...
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