The Unidad de Delincuencia Económica y Fiscal (UDEF) of the National Police registers this jueves the headquarters of the airline Plus Ultra in Madrid in an investigative operation of money laundering of the capital, according to confirmed police sources. The company with links to Venezuela was saved by SEPI in 2021 to the tune of 53 million euros. A Madrid court opened proceedings for this rescue and the case ended in the archives due to an error in the extension.
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