[ORGANIZATION]
UCO
Featured in 3 tracked stories · first seen
Situations
Investigation expands into Zapatero's Plus Ultra ties
208 clusters · 493 sources · last updated
Latest: Spanish leaders defend Zapatero's legacy amid legal 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, significant asset seizu
Leire Díez judicial investigation in Spain
4 clusters · 40 sources · last updated
Latest: Juan Manuel Serrano appeals mobile phone cloning in court
The Leire Díez investigation, led by Judge Santiago Pedraz, examines an alleged network rigging public contracts for the Spanish Society of Industrial Participations (SEPI) and a suspected plot to obstruct judicial proce
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Reconstruction of Francisca Cadenas murder scheduled for Sept 14 in Spain
[CRIME] · 3 sources ·