The Financier Involved in the Laundering of Plus Ultra's Bailout Helped Hide Venezuelan Airline Investors
14 Articles
14 Articles
Verhoeven points out that there are two sets of contracts in which the airline's rescue is mentioned.
The alleged financial brain of the Plus Ultra case, Simon Lendeert Verhoeven, has disassociated itself from the plot and denied money laundering.
Verhoeven does not recognize his signature on contracts that did advance that the company would receive an injection of 53 million publics. More information: Arrested in Germany Simon Verhoeven, the financial 'brain' of the 'case Plus Ultra'
informacion.es
Dutch financier Simon Leendert Verhoeven, accused in the Zapatero case of the alleged laundering of part of the 53 million public money received Plus Ultra Airlines from SEPI in the heart of covid pandemic, also used his company Valerian Corporation, with bank accounts in Gibraltar, to hide transfers to the airline for a total of 900,000 dollars. These payments were justified by the financier for "supposed investment contracts", according to the…
noticiasdealava.eus
Dutch financier Simon Lendeert Verhoeven, pointed out as the alleged financial brain of the 'Plus Ultra case', is called to testify this Friday before the judge of the National High Court José Luis Calama. The instructor has summoned at 9 a.m. Verhoeven, who was released with precautionary measures after being brought before the courts after being arrested in Germany and handed over to the Spanish State in mid-September.
Judge José Luis Calama of Instruction 2 of the Audiencia Nacional takes this Friday statement to Simon Lendeert Verhoeven, considered the alleged financial brain of the Plus Ultra case. The Dutch businessman returns to the Audiencia Nacional after having refused to declare without knowing his lawyer the case. Now he will have the opportunity to reveal the [...] La entrada Case Plus Ultra: un investigado ha tenes los respuestas sobre el destino d…
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