Treasury Reveals to the Judge that Zapatero and His Daughters Are Already Under Tax Inspection
38 Articles
38 Articles
The investigation into the Plus Ultra bailout has taken a new step forward after National Court Judge José Luis Calama partially granted the request made by José Luis Rodríguez Zapatero. The magistrate ordered the Economic and Fiscal Crime Unit (UDEF) to ensure that, from now on, the appendices accompanying its reports are limited exclusively to the facts under investigation and do not include unnecessary information or personal data unrelated t…
Treasury technicians report that the Tax Agency activated inspections of the former president and his environment while under criminal investigation, and paralysed them without any real action
The judge responds to the request of the investigated Zapatero after the leak of WhatsApp conversations and agendas.
The judge investigating former government president José Luis Rodríguez Zapatero has ordered the National Police's Economic and Fiscal Crime Unit (UDEF) not to include unnecessary or irrelevant information in the annexes to its reports, nor personal data other than the facts investigated.The magistrate investigating the Plus Ultra case at the National High Court, José Luis Calama, has made this order to the National Police, after it was required…
Hacienda opens a tax inspection on Zapatero, his wife and daughters
The Tax Agency also opened, on June 23, an inspection of Julio Martínez Martínez, whom the National Police considers to be Zapatero's frontman. More information: The audio of former President Zapatero's statement:
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