Precautionary Release for the Four Detainees in the Operation for Alleged Laundering with the Rescue of Plus Ultra

El Mundo

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In that spring of 2021 there was such a scandal after the granting to the airline Plus Ultra of one of the first rescues of the state due to the pandemic that the so-called...

Eldiario.es

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The judge has agreed for the three the withdrawal of the passport, the prohibition to leave Spain and the obligation to appear before the judicial body every fortnightAntitorrupo maintains that Plus Ultra used SEPI's ransom to launder “illicit” money from Venezuela The Madrid Court of Inquiry Number 13 has agreed on Saturday the release with precautionary measures for three Plus Ultra detainees including the president of the airline, Julio Martí…

Cadena SER

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The judge removes the passport from the investigators and imposes weekly appearances on them for alleged laundering linked to the airline's public rescue

El Pais

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The judge has agreed this Saturday to release four detainees for the investigation that affects the airline Plus Ultra for alleged money laundering. It is the owner of the company, Julio Martínez; the CEO, Roberto Rosell; a third businessman also named Julio Martínez and a Spanish lawyer, according to legal sources. The magistrate has agreed to withdraw the passport and weekly appearances as precautionary measures for all. The case led by the in…

Diario La Verdad

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Instruction Court No. 13 of Madrid agreed on Saturday to release three detainees with precautionary measures related to the ‘Plus Ultra case’, including Julio Martínez, president of the airline, and Roberto Roselli, its CEO, confirmed legal sources to Europa Press. Judge Alfredo Barrera, who was on guard, ordered for the accused the withdrawal of the passport, prohibition of leaving Spain and fortnightly appearances before the court. The main in…

El Día de Córdoba

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The magistrate imposes precautionary measures on the owner, the director of the airline and the other two arrested for an alleged offence of money-laundering.