[ORGANIZATION]
Unidad de Delincuencia Económica y Fiscal (UDEF)
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Spanish investigation into Plus Ultra airline bailout
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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 ·