The Judge Authorizes the UDEF to Investigate the Bank Accounts of Zapatero, His Daughters, Julio Martínez and Gertrudis Alcázar
23 Articles
23 Articles
Former Prime Minister of Spain was implicated in cases of suspected corruption and trafficking in influence. In this case the airline is rescued after the pandemic.
The police intend to clarify suspicious bank transactions between companies and the origin of the money used to pay for a house belonging to the former president and another belonging to his secretary.
Calama authorizes the access of agents to bank accounts of the former president, his daughters and his secretary, and the companies of Julio Martínez Martínez. More information: Zapatero's defense asks Calama to rectify: he claims that his petition for annulment has been rejected because of a "error" of the judge
The Judge Asks the Banks for Information About Zapatero's Accounts, His Daughters and His Secretary.
The judge of the Audiencia Nacional José Luis Calama has given the green light to the UDEF to request from various banking entities detailed information about the accounts linked to former president José Luis Rodríguez Zapatero, his daughters Laura and Alba, and his personal secretary, María Gertrudis Alcázar.In his order, the magistrate orders to collect the movements ... Continue reading "The judge demands from the banks information about Zapa…
The judge asks the banks for information on the accounts of José Luis Rodríguez Zapatero, his daughters and his secretary.
The magistrate of the Audiencia Nacional José Luis Calama has authorized the UDEF to request bank information about José Luis Rodríguez Zapatero and others investigated in the case against the former president of the Government. Among them are the daughters of Zapatero, his secretary, Gertrudis Alcázar, his partner and friend, Julio Martínez Martínez, and several companies of the plot. The judge has agreed to require different banking entities t…
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