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Plus Ultra case reveals complex financial dealings of Martínez and linked companiesThree public employees from Panama customs arrested for alleged misconductSEPI bailout investigation includes Carlos López de las Heras and Hirurok Group influence claimsFrancisco Irazusta faces formal charges in multimillion-euro bailout investigationInvestigation targets SEPI corporate director Miguel Ángel Santiago Mesa in Leire case
Thursday, August 13
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Plus Ultra case reveals complex financial dealings of Martínez and linked companies
The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is pursuing several lines of in...
SEPI bailout investigation includes Carlos López de las Heras and Hirurok Group influence claims
The SEPI branch of the Leire case has placed Carlos López de las Heras, Chief Executive Officer of T...
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