The Alleged Financial Mastermind of the Corrupt Plot in the Plus Ultra Case Arrested in Germany
17 Articles
17 Articles
The investigator, arrested in Germany at the end of August thanks to a European arrest warrant, was able to be behind bridge credits granted to Plus Ultra which were then returned with funds from the public bailout.Judge Calama qualifies Zapatero as the “deciding core” of the plot and relies on the telephones: “Our Zapatero gang behind” José Luis Calama, the judge who investigates the case in which former government president José Luis Rodríguez…
Verhoeven, arrested in August, agreed to be handed over to Spain, which has expedited his making available to the National High Court
German authorities have informed the National High Court of the arrest of banker Simon Leendert Verhoeven
The Dutch broker will arrive in Spain on Thursday and will sit before Judge José Luis Calama the next day. More information: The accused in the Plus Ultra case received the tip that they were being investigated two months before the arrests.
This is Simon Leendert Verhoeven, a Dutch businessman who was under an international arrest warrant and who will be handed over to Spain...
Simon Leendert Verhoeven, captured at the request of the judge of the Zapatero case, will be handed over Thursday to Spain
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