[PERSON]
José Luis Calama
Featured in 5 tracked stories · first seen
Situations
Investigation expands into Zapatero's Plus Ultra ties
204 clusters · 482 sources · last updated
Latest: Zapatero linked to 1.2 million euro PDVSA-related investigation
The investigation into former Prime Minister José Luis Rodríguez Zapatero regarding the €53 million state-backed rescue of Plus Ultra has expanded to include complex international financial flows. UDEF investigators ha
Spanish investigation into Plus Ultra airline bailout
2 clusters · 3 sources · last updated
Latest: Spanish government to defend Plus Ultra bailout secrecy before Supreme Court
A judicial investigation has been launched in Spain regarding the airline Plus Ultra, specifically focusing on the role of Venezuelan capital in the company’s shareholding from 2017 onward. Judge José Luis Calama of the
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Former Spanish PM Zapatero challenges UDEF bank probe
[POLITICS] · 14 sources ·