fromenglish.elpais.com
1 day agoPlus Ultra airline probed over use of bailout money to launder funds from Venezuela in France, Switzerland and Spain
Spanish prosecutors are probing evidence that the company made an inadequate use of public funds approved by the Spanish government on March 9, 2021, and that the bailout money was instead used to pay off previously existing loans. Plus Ultra appears as a signatory and beneficiary of loan agreements with three companies belonging to the criminal organization, and involved in sales of gold, states the documentation seen by EL PAIS.
Miscellaneous
















