[ORGANIZATION]
Inteligencia Prospectiva
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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
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Spanish Ministry defends nationality grant to Venezuelan businessmen
[POLITICS] · 5 sources ·