Judge asks for exhaustive report on Plus Ultra's capital
The short version
Judge José Luis Calama ordered the UDEF to carry out an exhaustive study on the evolution of the ownership of Plus Ultra's share capital. The investigation is part of the ongoing court case against the airline.
Judge José Luis Calama, of the National High Court, ordered the Economic and Fiscal Crime Unit (UDEF) of the National Police to carry out an exhaustive study on the evolution of the ownership of Plus Ultra's share capital.3,2 The judicial order was issued within the framework of the case opened against Plus Ultra, as confirmed by Europa Press.3 The magistrate follows the lead to the Venezuelan capital contributed to the airline, according to El País.2
Former President José Luis Rodríguez Zapatero filed an appeal asking the UDEF for limits to investigate his bank accounts.1 Zapatero warned in his appeal that accessing all economic operations could lead to a prospective investigation with violation of rights.1 Zapatero's defense argued that the investigation could affect fundamental rights if no limits are set.1
Why it matters
This account was written from the 3 reports listed below, filed by 2 independent outlets, and checked against them line by line. It is not a copy of any one of them. Spotted an error? Tell us.
Comments
0Comments are screened automatically. Disagreement is welcome; abuse and spam are not.
Loading…
Related
Andrea Hanks / The White House / Public domainKatie Zacharia admits she never passed California bar exam
The White House press secretary, appointed in 2026, said she had not passed the California bar exam, a claim that has drawn scrutiny from media and political figures.
House Republicans and Democrats Urge Trump to Cancel Russian Diesel Deal
The bipartisan letter, signed by five Republican and 17 Democratic representatives, calls for revocation of the authorization as a sanctions deadline approaches.
FBI probes suspicious letters with white powder sent to election and congressional offices
The FBI, U.S. Capitol Police and the Postal Inspection Service are investigating the packages, which were intercepted or caused evacuations before the midterm elections.
Maduro and wife plead not guilty to U.S. torture conspiracy charges
The indictment, filed in New York, accuses the former president and his wife of directing officials to torture political opponents during Maduro's rule.