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Switzerland Suspects that Plus Ultra's Plot Bought Jewels in Spain to Launder Funds 'of Criminal Origin' From Venezuela

The Swiss Police highlights that Simon Leendert Verhoeven's Spanish company 'buys watches more often than it sells them'

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El Periódico

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Switzerland Suspects that Plus Ultra's Plot Bought Jewels in Spain to Launder Funds 'of Criminal Origin' From Venezuela

The Swiss Police highlights that Simon Leendert Verhoeven's Spanish company 'buys watches more often than it sells them'

3 hours ago·Barcelona, Spain

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El Periódico broke the news in Barcelona, Spain 3 hours ago on Tuesday, September 29, 2026.

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Switzerland Suspects that Plus Ultra's Plot Bought Jewels in Spain to Launder Funds 'of Criminal Origin' From Venezuela

6 Articles

6 Articles

Switzerland Suspects that Plus Ultra's Plot Bought Jewels in Spain to Launder Funds 'of Criminal Origin' From Venezuela

Coverage Details

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Translate IconSwitzerland Suspects that Plus Ultra's Plot Bought Jewels in Spain to Launder Funds 'of Criminal Origin' From Venezuela

Coverage Details

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Ownership

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Apple, Amazon face revived UK consumer lawsuit over product sales

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Mahmood signals rethink on migrants' right to remain

Russian foreign minister questions 'what will become of UK' and future of 'the Celts'

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Australia raises benchmark rates to 15-year high as it fights sticky inflation

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French aviation regulator cancels flights due to civil servants strike

US forces exit Iraq after two decades, leaving opening for Iran

Mahmood signals rethink on migrants' right to remain

Russian foreign minister questions 'what will become of UK' and future of 'the Celts'

Switzerland Suspects that Plus Ultra's Plot Bought Jewels in Spain to Launder Funds 'of Criminal Origin' From Venezuela

Bias Distribution

Factuality