Your top news on media and advertising
Provided by AGPThe National Court reportedly confirmed that Zapatero is being investigated over suspected influence-peddling and related offenses tied to the rescue package provided to the airline, which is now under scrutiny for possible misuse of public funds.
According to reports, Judge José Luis Calama has summoned Zapatero to testify on June 2 as part of an ongoing inquiry into whether public money was diverted for illicit purposes or connected to a broader network of financial wrongdoing.
Authorities also reportedly carried out searches at Zapatero’s office in Madrid, as well as several companies linked to the investigation, including a business associated with his family.
The probe focuses on allegations that Plus Ultra may have improperly handled state funds and could be linked to money-laundering activities involving international financial channels, including suspected ties to Venezuela. Some individuals connected to the airline are also accused of receiving commissions related to the approval of the bailout.
Reports further note that this is the first time in Spain’s democratic history that a former prime minister has been formally named in a corruption investigation involving such a case.
Legal Disclaimer:
MENAFN provides the
information “as is” without warranty of any kind. We do not accept
any responsibility or liability for the accuracy, content, images,
videos, licenses, completeness, legality, or reliability of the information
contained in this article. If you have any complaints or copyright
issues related to this article, kindly contact the provider above.
Legal Disclaimer:
EIN Presswire provides this news content "as is" without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.