El expresidente del Gobierno y sus hijas, Laura y Alba Rodríguez Espinosa, cobraron 661.000 euros entre 2020 y 2025 del grupo empresarial que canalizó el dinero de Plus Ultra
Le imputa delitos de tráfico de drogas, blanqueo, cohecho y revelación de secretos
El expresidente del Gobierno empezó a facturar a Análisis Relevante SL, la mercantil investigada por blanqueo en la red de Plus Ultra, a finales de 2020 y siguió recibiendo dinero hasta la operación de la UDEF del pasado diciembre
El empresario Julio Martínez, amigo del expresidente y asesor de la aerolínea, pagó a la agencia de publicidad de Laura y Alba Rodríguez Espinosa un total de 198.000 euros por supuestos servicios de diseño y comunicación online
La inyección de 53 millones de euros de fondos españoles en Plus Ultra ha insuflado oxígeno al régimen castrista, que ha convertido la aerolínea en su compañía de cabecera ante el declive de Cubana de Aviación y la venezolana Conviasa
La operación, llevada a cabo por la UDEF y la Agencia Tributaria, tuvo lugar el pasado día 2 y llevó a los agentes a descubrir un auténtico arsenal de guerra en una de las casas
Los fondos malversados procedían también de subvenciones del chavismo para el reparto de alimentos y la Audiencia Nacional recomendó mandar esta información al juzgado de Madrid
Los trabajos corren a cargo de la Unidad Central de Delincuencia Económica y Fiscal (UDEF), los expertos en la investigación de delitos relacionados con la corrupción
Seis personas detenidas que captaban fondos de pequeños inversores prometiendo altas rentabilidades en proyectos de hostelería y alquiler vacacional que nunca se materializaban
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