One of the clients of the communications agency of the daughters of José Luis Rodríguez Zapatero was arrested for alleged money laundering from Plus Ultra airlineaccording to investigative sources informing ABC. Julio Martínez Martínez is the … businessman with interests in Venezuela who was arrested as part of this operation by the UDEF Centrale of the National Police.
This man, of Spanish nationality, owns a company which is part of the client portfolio of Whathefsv SL, the communications company of the daughters of the former president of government.
In addition, this businessman has the headquarters of one of his companies in the urbanization where the Zapatero family spent their summers in Almería. The case remains subject to summary secrecyThe role of this individual in the investigation is still unknown. who commands the Court of Instruction number 15 of Madrid with the Anti-Corruption Prosecutor’s Office.
The man’s arrest joins the first two arrests made by officers last Thursday. In this first action, Plus Ultra president Julio Martínez Sola and CEO Roberto Roselli were arrested.
The national police investigation focuses on alleged money laundering by Plus Ultra executives with the public rescue of 53 million euros granted to them by the government of Pedro Sánchez. The investigations were reactivated months ago and agents are currently analyzing the information captured during their visit to the company’s headquarters.
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