US EditionZapatero Denies that the Arrest of the Plus Ultra Leadership Could Harm Him
24 Articles
24 Articles
The Anti-Corruption Prosecutor’s Office investigates whether the airline Plus Ultra diverted the money from the rescue of 53 million euros that the government injected into it after the pandemic and used it to launder funds from Venezuela through France, Switzerland and Spain. The complaint was initially filed in the National High Court, but after the refusal of this body for lack of competence, the Prosecutor’s Office addressed the Madrid 15th …
Former Transport Minister José Luis Ábalos points out directly to former government president José Luis Rodríguez Zapatero as responsible for the "pressures" received to facilitate the rescue of 53 million euros from the airline Plus Ultra, linked to the Venezuelan regime. In conversation with OKDIARIO a few weeks ago, Ábalos said: "Zapatero pressured me ... Continue reading "Abalos: «Zapatero pressured me to facilitate the rescue of Plus Ultra»"
The Unit for Economic and Fiscal Crime (UDEF) of the National Police has arrested the owner of Plus Ultra, Julio Martínez, and the CEO of the company, Roberto Roselli, in an operation against money laundering, which began hours ago with the registration of the airline’s headquarters in Madrid. The action is part of the case led by the Madrid Court of Inquiry 15 and is kept secret.
Although Zapatero publicly denies it, sources confirm that there is tension over the arrest of Julio Martínez, the man Zapatero helped rescue the airline
The Economic and Fiscal Crime Unit (UDEF) of the National Police has arrested the president of Plus Ultra, Julio Martínez, and the CEO of the airline, Roberto Roselli, on Thursday in an operation in which the company’s headquarters has also been registered for alleged laundering. The operation remains open and [...]
There are two detainees by order of the same judge in Madrid who in 2023 dismissed the complaints of Manos Limpias, PP and Vox of corruption for the post-pandemic rescue
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