Plus Ultra Case Transferred to Audiencia Nacional Amid Organized Crime Suspicions

A judge has decided to transfer the Plus Ultra case to the Audiencia Nacional, citing a 'new dimension' to the investigation, including suspicions of money laundering and an 'organized criminal organization' benefiting from the airline's rescue.

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el-mundoSpanish186d ago

La juez de Plus Ultra decide enviar la causa a la Audiencia Nacional tras adquirir el caso una "nueva dimensión"

El desbordamiento de los hechos por los que se incoaron las diligencias -blanqueo de capitales-, así como las sospechas de que una "organización criminal" se benefició del rescate, provocan que la magistrada decida inhibirse Leer

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Plus Ultra Case Transferred to Audiencia Nacional Amid Organized Crime Suspicions

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La juez de Plus Ultra decide enviar la causa a la Audiencia Nacional tras adquirir el caso una "nueva dimensión"

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