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The UDEF Has Already Confiscated in the Case Plus Ultra 490,000 Euros in Cash, 564,000 Euros in Miami, Watches for 240,000 Euros and the Jewels of Zapatero
The investigation carried out by the agents of the Economic and Fiscal Crime Unit (UDEF) of the Zapatero case has made it possible to discover that the accused hid 490,000 euros in cash and 564,000 euros in a bank office in Miami (USA). To this sum should be added the jewels and watches found in the office of the former president of the Government (1.3 million) in Madrid Calle de Ferraz and in the housing in Palma de Mallorca of the Dutch financ…
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The investigation carried out by the agents of the Economic and Fiscal Crime Unit (UDEF) of the Zapatero case has made it possible to discover that the accused hid 490,000 euros in cash and 564,000 euros in a bank office in Miami (USA). To this sum should be added the jewels and watches found in the office of the former president of the Government (1.3 million) in Madrid Calle de Ferraz and in the housing in Palma de Mallorca of the Dutch financ…