Investigation Links Zapatero Aide to Venezuelan Oil and Gold Trafficking
An ongoing investigation has uncovered evidence, including seized agendas and emails, linking a close associate of former Spanish Prime Minister José Luis Rodríguez Zapatero to a scheme involving the trafficking of oil and gold from Venezuela. The probe, which includes the seizure of 530,000 euros, suggests an attempt to move payments outside of Spain through an 'Operation Dubai'.
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La prueba clave que conecta a 'Julito' y Zapatero, en el sumario: 530 mil euros en el centro de la trama
El contrato que otorga el 1% a Julio Martínez por el rescate de Plus Ultra aparece en el sumario del caso Leer
Read full article →El colaborador de Zapatero intentó entrar en el negocio del oro con sus contactos en Venezuela
Julio Martínez y los hermanos venezolanos investigados desarrollaron negocios en torno al níquel y canalizaron intereses chinos a través de la oficina de Zapatero
Read full article →Coverage Timeline
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