Police Search the Headquarters of the Airline Plus Ultra for Alleged Money Laundering

El Universo

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The Spanish police arrested the owner of the Plus Ultra airline, Julio Martínez, and the executive director, Roberto Roselli, on Thursday, after accessing the company's headquarters in search of documentation as part of an investigation into an alleged money laundering offence.

www.larazon.es

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On Thursday, the National Police arrested the president of Plus Ultra, Julio Martínez, and the CEO of the airline, Roberto Roselli. The arrests are part of the operation promoted on Thursday by the National Police that has also registered the headquarters of Plus Ultra in Madrid. The agents entered first thing in the morning at the offices of the airline that was rescued with 53 million euros. Sources of the investigation confirm to LA RAZÓN tha…

Cadena SER

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The search takes place as part of an investigation into an alleged laundering offence outside the operation in which Leire Díez has been arrested.

abc

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Madrid, Dec 11 (EFE).- The Spanish police found out the heads of the airline company Plus Ultra...

EFE

Eldiario.es

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ondacero.es

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+2 Reposted by 2 other sources

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The National Police is registering the headquarters of the airline company Plus Ultra for an alleged money-laundering offence.

El Mundo

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Searches have been carried out in the homes of some of the company's top managers, who were rescued by the Government of Pedro Sánchez for more than 50 million euros.