UDEF Detects Payment to Zapatero's Daughters of an Undeclared Chavista Businessman in the Treasury
4 Articles
4 Articles
Researchers find that 20,000 euros sent by Venezuelan financier Danilo Díazgranados to Whathefav do not appear in their tax information and study whether they were declared attributable to another company.
The company of the daughters of José Luis Rodríguez Zapatero hid from the Treasury the payment of more than 20,000 euros of a well-known chavista broker that is investigated in the Plus Ultra case. The Economic and Fiscal Crime Unit (UDEF) of the National Police detected the transfer of this amount and claimed more data from it to the Tax Agency . The technicians have confirmed that this payment did not appear reflected in the accounts that they…
Four companies paid 985,213 euros to Whathefav, the marketing agency of Laura and Alba Rodríguez Espinosa, according to the report of the UDEF incorporated to the case Plus Ultra, which the judge José Luis Calama instructs in the National High Court. The majority comes from Prospective Intelligence, with 561,440 euros, 57% of the total. He is followed by...
The transfer was made in April 2020 and researchers argue that it is not reflected in Whathefav's tax information
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