The Judge Issues an International Order to Arrest Rodolfo Reyes, the Main Shareholder of Plus Ultra
21 Articles
21 Articles
Judge Calama also ordered the arrest of Simon Leendert Verhaoeven, who managed a criminal organization dedicated to money laundering, of which Reyes was "presumed client" Read
The National High Court suspects that part of the 53 million euros of the Plus Ultra ransom approved by the Government of Pedro Sánchez were “immediately” transferred to opaque bank accounts of instrumental companies that have acted in the sale of gold of unknown origin. Thus it follows from the arrest warrant issued on March 17 by the instructor José Luis Calama against Rodolfo Reyes, one of the shareholders of the airline, to which the United …
A Spanish judge issued an international arrest warrant on Monday against Venezuelan businessman Rodolfo Reyes, the main shareholder of the Plus Ultra airline, at the center of an investigation into alleged trading in influence in which former President José Luis Rodríguez Zapatero has been charged. According to the order issued by Judge José Luis Calama of the Spanish National High Court, in 2017 the real ownership and management of Plus Ultra w…
The judge of the Audiencia Nacional José Luis Calama has issued an international order to arrest Rodolfo Reyes, the main shareholder of the Plus Ultra company for the crimes of misappropriation, trading in influence, belonging to a criminal organization and money laundering. According to the order, in 2017 the real ownership and management of Plus Ultra was handed over to Rodolfo Reyes and his wife, María Aurora López, for which the judge has al…
EL ESPAÑOL
COPE | Noticias y radio onlineHe is accused of five crimes, including having ordered the transfer of money from the airline's rescue by the government to three instrumental companies. More information: Julio Martínez had 286,070 euros hidden in bags and furniture from his house along with 10 envelopes with Chinese characters
In 2024, the National High Court issued an International Arrest Warrant against Venezuelan businessman Rodolfo Reyes and Anti-Corruption reminded Interpol two months ago that it is looking for him for taking part of the 53 million ransom to Gibraltar, Switzerland, Montenegro, the United Kingdom and Mauritius.
Coverage Details
Bias Distribution
- 38% of the sources lean Left, 37% of the sources are Center
Factuality
To view factuality data please Upgrade to Premium
