UDEF Notes that Zapatero Collected 200,000 Euros for Influencing a Group of Peruvian Companies with the Government of Bolivia
29 Articles
29 Articles
A new report by the Economic and Fiscal Crime Unit (UDEF) of the Spanish National Police, which investigates the Plus Ultra case, revealed that the former government president José Luis Rodríguez Zapatero charged between 2024 and 2025 200,000 euros for influencing in favor of Grupo Gloria, a Peruvian business conglomerate. This company had problems with the justice of Bolivia, whose cement subsidiary SOBOCE (Sociedad Boliviana de Cementos S.A) h…
The Central Economic and Fiscal Crime Unit (UDEF) of the National Police has issued a new report on the assets of the former President...
The investigation into the Plus Ultra case has just added one of the most serious accusations leveled against José Luis Rodríguez Zapatero to date. The Economic and Fiscal Crime Unit (UDEF) has submitted a report to National Court Judge José Luis Calama attributing to the former Prime Minister a political intermediation operation in Bolivia on behalf of the Gloria Group, one of Peru's largest business conglomerates, for which he allegedly receiv…
A new UDEF report that reflects the messages of the secretary of José Luis Rodríguez Zapatero concludes that the former president of the government charged 200,000 euros from a Peruvian company in exchange for influencing the Bolivian government in favor of a business conglomerate called Grupo Gloria. The report, to which he has acceded 20 minutes, reveals alleged contacts of Zapatero with the former president of Bolivia Luis Alberto Arce and ot…
The Police Economic and Fiscal Crime Unit (UDEF) has detected another possible influence trafficking of former government president José Luis Rodríguez Zapatero. According to a report to which La Vanguardia has had access, the former socialist leader would have received 200,000 euros from the company Focus Social Research although he had acted on behalf of a Peruvian company, Grupo Gloria.Continue reading...
Diario de Cádiz
The judge of the Plus Ultra case quotes Julio Martínez, friend of the former president and considered "main lieutenant and visible figure" of the plot on July 21st
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