Spanish Police Search Plus Ultra Offices

El Universo

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The Spanish police arrested the owner of the Plus Ultra airline, Julio Martínez, and the executive director, Roberto Roselli, on Thursday, after accessing the company's headquarters in search of documentation as part of an investigation into an alleged money laundering offence.

www.larazon.es

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On Thursday, the National Police arrested the president of Plus Ultra, Julio Martínez, and the CEO of the airline, Roberto Roselli. The arrests are part of the operation promoted on Thursday by the National Police that has also registered the headquarters of Plus Ultra in Madrid. The agents entered first thing in the morning at the offices of the airline that was rescued with 53 million euros. Sources of the investigation confirm to LA RAZÓN tha…

OKDIARIO

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The Unit for Economic and Fiscal Crime (UDEF) of the National Police has arrested Julio Martínez, owner of Plus Ultra, and Roberto Roselli, CEO of the company, in an operation that began hours ago with the registration of the airline’s main headquarters in Madrid, which is related to an alleged crime of money laundering. At the moment, they have not transcended any more details of an operation whose proceedings remain secret. Plus Ultra, the leg…

Cadena SER

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The search takes place as part of an investigation into an alleged laundering offence outside the operation in which Leire Díez has been arrested.

abc

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Madrid, Dec 11 (EFE).- The Spanish police found out the heads of the airline company Plus Ultra...