[PERSON]
Simon Leendert Verhoeven
Featured in 1 tracked story · first seen
Situations
Plus Ultra state bailout corruption investigation
2 clusters · 15 sources · last updated
Latest: Simon Leendert Verhoeven arrested in Germany in Plus Ultra case
The Audiencia Nacional is investigating a corruption and money laundering scheme involving the airline Plus Ultra and a 53 million euro state bailout provided by the State Society of Industrial Participations (SEPI). In