‘Opaque bank accounts’ in Gibraltar helped move laundered cash from Spain’s bailout of the Plus Ultra airline, court documents claim
Investigators believe part of the €53million public bailout granted to airline Plus…
Revealed: €286,000 in cash found hidden in envelopes and furniture at home of key Zapatero ally in ‘Plus Ultra’ corruption probe
Spain’s anti-economic crime unit, the UDEF, believes Martinez Martinez headed part of…
