The Spanish Public Prosecutor’s Office has formally opposed a legal challenge filed by former Prime Minister Mariano Rajoy, who sought to compel a detailed forensic examination of a mobile device …
Tag:
Plus Ultra
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Legal Strategy: Zapatero’s Defense Challenges Evidence Origins in Plus Ultra Case The legal defense team for former Spanish Prime Minister José Luis Rodríguez Zapatero has formally requested judicial clarification regarding …
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Former Spanish Prime Minister Faces Audiencia Nacional Amid Corruption Allegations Former Spanish Prime Minister José Luis Rodríguez Zapatero is scheduled to appear before the Audiencia Nacional to address allegations regarding …
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Former Spanish Prime Minister José Luis Rodríguez Zapatero Under Criminal Investigation for Influence-Peddling in €53m Airline Bailout Spain’s former Prime Minister José Luis Rodríguez Zapatero faces formal criminal charges related …
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Spain’s Plus Ultra Scandal: How a 53 Million Euro Bailout Unraveled into a Money Laundering Probe Madrid, May 23, 2026 — What began as a controversial state rescue of Spain’s …
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Business
Trump Administration Targets Swiss Bank in Venezuela, Russia, Iran Money Laundering Probe & Plus Ultra Links
Trump Administration Targets Swiss Bank MBaer in Venezuela Money Laundering Probe The U.S. Treasury Department proposed sanctions against Swiss bank MBaer in February 2026, alleging its involvement in money laundering …