Plus Ultra rescue funds under investigation in Zapatero case
In the ongoing Zapatero case, former Plus Ultra CEO Roberto Roselli is submitting new documentation to National Court Judge José Luis Calama. The documents pertain to the 53 million euro rescue package received by the airline in March 2021 from the Spanish State Society of Industrial Participations (SEPI).
Included in the files are communications from AndCapital Bank, based in Puerto Rico, which raised concerns regarding specific transfers. The bank’s compliance officer questioned a transfer of $545,222.59 made on March 25, 2021, and sought clarification on funds used to settle a loan with a Panamanian financial institution. The bank reportedly asked several questions regarding the disbursements made by SEPI to the airline.
Entities
AndCapital Bank · José Luis Calama · Plus Ultra Líneas Aéreas · Roberto Roselli · SEPI
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 3 SOURCES] Roberto Roselli is providing documentation to Judge José Luis Calama regarding the Plus Ultra rescue funds. www.elcorreoweb.es · www.elperiodicoextremadura.com · www.laopinioncoruna.es
- [● 3 SOURCES] The SEPI provided the rescue funds to the airline. www.elcorreoweb.es · www.elperiodicoextremadura.com · www.laopinioncoruna.es
- [● 3 SOURCES] AndCapital Bank requested clarification on a transfer of $545,222.59 dated March 25, 2021. www.elcorreoweb.es · www.elperiodicoextremadura.com · www.laopinioncoruna.es
- [● 3 SOURCES] AndCapital Bank questioned transfers intended to pay a loan to a Panamanian financial entity. www.elcorreoweb.es · www.elperiodicoextremadura.com · www.laopinioncoruna.es
- [● 3 SOURCES] Plus Ultra received a 53 million euro rescue in March 2021. www.elcorreoweb.es · www.elperiodicoextremadura.com · www.laopinioncoruna.es