Simon Leendert Verhoeven, the so-called financial 'brain' of the Plus Ultra case, has denied before the National Court having participated in money laundering and has stated that he lent 2.1 million euros to the airline without knowing that it would receive a state rescue of 53 million. #PlusUltra #BlanqueodeCapitales #audiencenacional (translated)
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El 'cerebro' financiero de Plus Ultra niega el blanqueo y declara que prestó 2 millones sin saber que habría rescate
