US EditionThe Businessman Arrested in the Plus Ultra Case Is a Client of Zapatero's Daughters
8 Articles
8 Articles
One of the clients of the agency of the daughters of Zapatero is part of the list of investigated for the rescue of Plus Ultra . The four detainees in these proceedings went to court and were released this morning. The name of this businessman is Julio Martínez Martínez Martínez , a Spanish man who has ties with Venezuela and with the family of the former president of the government. This man, through his company, Analisis Relevant S.L. , is one…
The Economic and Fiscal Crime Unit (UDEF) has arrested, as OKDIARIO has advanced, Julio Martínez Martínez, a Spanish businessman with businesses in Venezuela, in the framework of the investigation on the alleged money laundering in the airline Plus Ultra. This third arrested in this case is listed as a client of Whathefav SL, the advertising agency of Laura and Alba Zapatero Espinosa, daughters of former president José Luis Rodríguez Zapatero, w…
The operation of the National Police that led to the arrest of the president and CEO of the Spanish airline Plus Ultra has its origin in house searches that took place in 2024 in Tenerife, Madrid and Mallorca following warnings received by the Anti-Corruption Prosecutor's Office from Switzerland and France, due to suspicious bank movements from a money laundering network linked to the Chavista regime of Venezuela. The French authorities requeste…
The Spanish businessman Julio Martínez Martínez, who was arrested in the framework of the investigation into the alleged laundering of funds in the airline Plus Ultra, is registered as a customer of the advertising agency Whathefav SL, owned by Laura and Alba Zapatero Espinosa, daughters of former president José Luis Rodríguez Zapatero. In fact, the former Spanish client would have personally intervened, according to former minister of Transport…
He has become a billionaire in a pis pas and his fortune smells like a stink. The scene is surprisingly familiar: José Luis Rodríguez Zapatero enters Congress. Faced with the question about the detention of the top officials of Plus Ultra, his answer is a cold “no”, he is not worried, and he continues his path without adding another word. Behind this apparent calm, however, the situation is rapidly stirred: new arrests, cross accusations, Venezu…
In a separate piece of the case they point to Julio Martínez Martínez, who was a flight intermediary during the pandemic
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