The Financier Involved in the Laundering of Plus Ultra's Bailout Helped Hide Venezuelan Airline Investors
22 Articles
22 Articles
The "Phantom Signatures" and the Mysterious 5% of the Plus Ultra Lender Complicate the Zapatero Case
Verhoeven denies knowing Rodolfo Reyes despite the fact that there are contracts linking his businesses. The conversations intercepted by the US, the corporate movements and the African gold trade expand Calama’s investigations into the rescue of 53 million.
He is being investigated for alleged crimes of misappropriation, influence trafficking, money laundering and membership of the organization.
Simon Leendert Verhoeven, the alleged financial brain of the Plus Ultra case, has assured the judge of the National High Court this Friday that he is investigating the case that he lent 2.1 million euros to the airline, although he has indicated that he did not know that the Spanish government would rescue it, thus taking away from the plot that he has as the main investigated the former president José Luis Rodríguez Zapatero.Legal sources have …
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'
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