[ORGANIZATION]

UDEF

Featured in 10 tracked stories · first seen about 2 months ago

Situations

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

Investigation expands into Zapatero's Plus Ultra ties

212 clusters · 493 sources · last updated 2 days ago

Latest: Spanish prosecutors warn Zapatero of ongoing secret investigations

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

[QUIET] [CRIME] [ES] [ID] [AR]

Carlos de Ory Indonesia real estate fraud investigation

2 clusters · 2 sources · last updated 26 days ago

Latest: Carlos de Ory faces investigation over Indonesia real estate scam allegations

Spanish authorities, specifically the Economic and Fiscal Crime Unit (UDEF), have launched an investigation into businessman Carlos de Ory regarding the Eco Beach City real estate project on Sumba island, Indonesia. A co

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Murcia prostheses scandal prompts PSOE to demand full audit
[POLITICS] · 2 sources · about 2 months ago