[PERSON]
Elena Lorente
Featured in 4 tracked stories · first seen
Situations
Zapatero jewelry and embezzlement investigations
9 clusters · 83 sources · last updated
Latest: Spain prosecutors seek embezzlement charges against José Luis Rodríguez Zapatero
Former Spanish Prime Minister José Luis Rodríguez Zapatero remains under investigation in the ‘Plus Ultra’ case regarding high-value jewelry found in his office safe. The investigation is examining potential tax fraud, s
Plus Ultra probe expands to money laundering and leaks
223 clusters · 501 sources · last updated
Latest: Spain investigates Plus Ultra case involving Zapatero and alleged money laundering
The investigation into the €53 million state-backed rescue of Plus Ultra has expanded to examine potential irregularities involving former Spanish Prime Minister José Luis Rodríguez Zapatero. Overseen by Judge José Luis