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Story clustercameoplus crime2026-05-20

Judge alleges Plus Ultra “hid” accounts with Panama, Dominica loans for SEPI bailout

0.14Significance1Articles0Linked events
Judge alleges Plus Ultra “hid” accounts with Panama, Dominica loans for SEPI bailout
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CASO Zapatero: El juez desvela que Plus Ultra "maquilló" sus cuentas con un préstamo de Panamá y Dominica para recibir el rescate de la SEPIelperiodicoextremadura.com2026-05-20core
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Key Entities
ZA
Person
Zapatero
1 articles
PU
Organization
Plus Ultra
1 articles
SE
Organization
Sociedad Estatal de Participaciones Industriales
1 articles
AN
Organization
Audiencia Nacional
1 articles
D
Organization
Deloitte
1 articles
P
Organization
PSOE
1 articles
TG
Organization
Tesorería General de la Seguridad Social
1 articles
FA
Organization
Fiscalía Anticorrupción
1 articles
BD
Organization
Banco de España
1 articles
CD
Organization
Consejo de Ministros
1 articles
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