The Judge Authorizes the Police to Investigate Dozens of accounts...
15 Articles
15 Articles
Judge José Luis Calama has ordered the Economic and Fiscal Crime Unit (UDEF) to collect the movements between dozens of bank accounts of more than 10...
It has ordered the movement of dozens of accounts since January 1, 2020 to be requested.
The judge of the National High Court investigating the Plus Ultra case has authorized the...
The instructor believes that the former president of the government led a “hierarchized structure” in which his friend Julio Martínez was used to channel his funds
The Police focuses on the flows of money from Julio Martínez and his companies to the accounts of Zapatero and Whathefav, the marketing company of their daughters The judge of the National High Court José Luis Calama has authorized the Unit against Economic Crime and Public Prosecutor of the Police (UDEF) to access more than sixty bank accounts of different entities and in the name of José Luis Rodríguez Zapatero, his wife and daughters, as well…
The magistrate of the National High Court responds to the request of the UDEF and demands from about ten financial institutions all the movements, extracts and bank documentation of those investigated since 2020 to track the money
Coverage Details
Bias Distribution
- 57% of the sources lean Left
Factuality
To view factuality data please Upgrade to Premium
