[PERSON]

Julio Martínez

Featured in 4 tracked stories · first seen 2 months ago

Situations

[ACTIVE] [POLITICS] [ES] [VE] [BO]

Investigation expands to include former PM and Venezuelan-lذ

222 clusters · 500 sources · last updated 2 days ago

Latest: Plus Ultra investigation targets opaque accounts in Gibraltar

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

Also covered in

Former Spanish PM Zapatero challenges UDEF bank probe
[POLITICS] · 14 sources · 2 months ago