Accounts Accuses the Government of Not Having a "Strategy" Against Money Laundering in the Middle of the "Zapatero Case" for Money Laundering
2 Articles
2 Articles
A audit report by the Court of Auditors on compliance with European regulations concludes that Spain formally complies, but does not provide SEPBLAC with accounts or clear indicators.More information: The judge claims that Zapatero created a company in Dubai to collect 1% of Plus Ultra's ransom and attributes it to have received up to 2 million.
DIRECT TO THE POINT The Venezuelan diplomat and political operator, Ramón Antonio Gordils Montes, is involved in Case Plus Ultra as an intermediary in the negotiations between the owners of the Spanish airline and the former Spanish president, José Luis Rodríguez Zapatero, today charged with influence trafficking and money laundering. Ramón “Moncho” Gordils’ links with Nicolás Maduro date back to the 90s of the 20th century. Since the beginning …
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