José Luis Rodríguez Zapatero, Spain’s former president from 2004 to 2011, is now confronting accusations of fraud and money laundering involving a $3 million deposit in a Panamanian bank account,…
Construction firm Aldesa has become one of the latest companies linked to the so-called Zapatero Case, an investigation focused on the political, business, and international connections surrounding former Spanish Prime…
An exhaustive analysis of 90 emblematic corruption cases in Panama reveals the devastating economic and institutional impact on the country. Between cost overruns, irregular concessions, and fund diversions, it is…
Businessman Claudio Rivas has become an increasingly prominent figure in several major investigations unfolding in Spain in recent months. His name has surfaced in connection with both the so-called hydrocarbons…
Manuel Aarón Fajardo García, the son of Socialist politician Francisco Manuel Fajardo Palarea, is regarded as a key individual linked to the Plus Ultra controversy and to an expanding web…
The Plus Ultra investigation has expanded its reach to encompass Alba and Laura Rodríguez Espinosa, daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero, after Spain’s National Court traced…
Zapatero’s wife is facing scrutiny from Spain’s Economic and Fiscal Crime Unit (UDEF) regarding a shared bank account that was reportedly credited with €1.5 million. The Plus Ultra investigation has…
The judicial probe surrounding the Plus Ultra case has brought María Gertrudis Alcázar, the longtime personal secretary and trusted aide of José Luis Rodríguez Zapatero, under sharp scrutiny, as the…
Montero’s earlier comments have resurfaced after Zapatero was charged in the Plus Ultra investigation. The indictment of former Spanish Prime Minister José Luis Rodríguez Zapatero in the so‑called Plus Ultra…
Hazte Oír has requested that former ministers María Jesús Montero and José Luis Escrivá testify as witnesses in the ongoing Plus Ultra investigation. Private prosecutors involved in the investigation into…
