Recuerden que los periodistas que están menospreciando al Centro Nacional de Inmigración y Fronteras (CENIF) y sus informes, son los mismos que se pasaron meses menospreciando a la UCO y sus investigaciones, o a la UDEF y su informe sobre las joyas de Zapatero. #Periodismo #Inmigración #CENIF
LA NOTICIA QUE SORPRENDRIÓ A NADIE Anticorrupción sostiene que las joyas de 1.323.915 euros halladas por la UDEF en el despacho de Ferraz de Zapatero son un "pago en especie" de su red internacional de tráfico de influencias Lo cuenta @KettyGarat https://t.co/BREWVePF5X #Corrupción #España #Política
The judge of the National Court, José Luis Calama, has requested a comprehensive report from the Economic and Fiscal Crime Unit (UDEF) on the evolution of the shareholding of the airline Plus Ultra, focusing on the entry of Venezuelan capital since 2017 and its possible impact on the public bailout that the company requested in 2021. (translated)
Judge José Luis Calama has requested the Economic and Fiscal Crime Unit (UDEF) to carry out an investigation into the influence of the entry of Venezuelan capital into Plus Ultra in the rescue of the airline, accessing more than 60 bank accounts related to former president José Luis Rodríguez Zapatero and his circle, at the request of the Anti-Corruption Prosecutor's Office. (translated)
Judge José Luis Calama has requested a detailed report from the UDEF on the evolution of the ownership of the airline Plus Ultra in the context of the investigation into alleged irregularities related to a public bailout of 53 million euros and the possible role of former President José Luis Rodríguez Zapatero in a network of influence peddling. (translated)
Me parece bien ! Por ejemplo, límites a la UDEF como poder investigar sólo las cuentas cuyo número acabe en IMPAR !! #Justicia #Transparencia #Investigación
José Luis Rodríguez Zapatero has requested the judge to limit the capacity of the UDEF to investigate his accounts, arguing that access to all his economic operations could violate his rights, while the judge has dismissed the request and continues with the tax investigation into the former president and his family. (translated)
Government coup to deactivate the UCO and UDEF: takes away the inspection of anti-money laundering from the Bank of Spain. (translated)
Judge José Luis Calama has decided to continue the fiscal investigation against former president José Luis Rodríguez Zapatero and his family, rejecting the requests for suspension from both the former president and the Tax Agency, and authorizing the UDEF to investigate their bank accounts. (translated)
🚨URGENTE. Hong Kong. Dubái. Suiza. Panamá. Islas Mauricio. China. Isla Dominica... no es la ruta de un narco. Es el flujo del dinero en la trama Zapatero. Y una cifra clave: 3,09 millones. Ahora te la explico. ¿La nueva pieza del puzzle? Una empresa nueva. Otra más. Y es muy extraña. Fíjate bien. Se llama Caletón Consultores. ¿Función? consultoría... no. Era una sociedad sin actividad. No vendía. No producía. Solo hacía esto: recibir dinero y repartirlo. Por ahí pasó, según la UDEF, 1,15 millones de Plus Ultra a Zapatero. Para que lo sitúes. Plus Ultra es la aerolínea que la España de Pedro Sánchez rescató con 53 millones de dinero público. Tu dinero. Una compañía ligada a la dictadura chavista. Uno de sus dueños, hoy en busca y captura, llamaba a Zapatero "nuestro pana ZP". Y hay algo clave. El dinero llegaba a España. ¿Cómo? Con contratos de asesoría. Facturas por servicios falsos. Eso sospechan en la UDEF. Suma total por ahora: 3,09 millones. Y mira los detalles que rastrea el juez: Una hipoteca de medio millón, cancelada de golpe. Justo cuando entraba dinero desde la empresa de sus hijas. Su secretaria se compró un piso a tocateja, sin hipoteca, en efectivo. Y mucho más. Hay 60 cuentas. 13 bancos. 1,3 millones en joyas. Una red enorme de países Decenas de sociedades. Nadie explica nada. Esto no era "tener muy poco y estar dispuesto a dar mucho...", es todo lo contrario. ¿Dónde acabará la madriguera del conejo? 7.500 disidentes ya estamos dentro. Faltas tú= https://t.co/JtP6bmpKel PD: el "Manual del Disidente" te llega al correo en cuanto entras. No tienes que hacer nada más. #Corrupción #Transparencia #Justicia
Government coup to deactivate the UCO and UDEF: takes away the inspection of anti-money laundering from the Bank of Spain. (translated)
"The UDEF locates the payment of 1.2 million euros more from Plus Ultra to Zapatero through a new shell company." (translated)
Manuel Morocho, chief inspector of the UDEF, will testify before Internal Affairs about the maneuvers of the PP against Podemos that he witnessed during his forced transfer to the Operational Directorate, in a context marked by the harassment suffered while trying to investigate corruption in the party. (translated)
Judge José Luis Calama has authorized the UDEF to investigate the bank accounts of José Luis Rodríguez Zapatero and his wife Sonsoles Espinosa, following the abrupt cancellation of a half-million-euro mortgage and the discovery of suspicious financial transactions related to the purchase of real estate and the management of a criminal organization. (translated)
Judge Calama authorizes UDEF to investigate 57 accounts of Zapatero, his environment, and companies involved in the 'Plus Ultra' case. (translated)
The judge of the National Court has authorized the UDEF to access more than 60 bank accounts belonging to José Luis Rodríguez Zapatero, his family, and companies linked to the Plus Ultra case, in an investigation into money flows that implicate Zapatero as the main beneficiary of a corporate structure intended to conceal the source of funds and justify payments through simulated contracts. (translated)
Judge José Luis Calama has ordered the investigation of the bank accounts of former Spanish President José Luis Rodríguez Zapatero, as well as those of his daughters and his secretary, as part of an investigation into possible irregular transactions and concealment of funds through a related corporate structure. (translated)
The UDEF is investigating the bank accounts of José Luis Rodríguez Zapatero, his family, and collaborators following the suspicious purchase of a 132,000-euro apartment by his secretary, Gertrudis Alcázar, paid without a mortgage over three years, although no direct payments from the corporate structure under investigation to her have been found so far. (translated)
The judge authorizes the UDEF to access more than 60 bank accounts of Zapatero, his family, and companies related to the Plus Ultra case. (translated)
Judge José Luis Calama has authorized the UDEF to investigate the assets of José Luis Rodríguez Zapatero's secretary, Gertrudis Alcázar, after the purchase of a mortgage-free house for 132,055 euros and in the context of alleged illegal activities related to the former president and a corporate network. (translated)
