Former Spanish Prime Minister Jose Luis Rodriguez Zapatero has been charged by Spain's National Court with influence peddling, money laundering, and criminal organization over his alleged role in securing a 53 million euro rescue loan for airline Plus Ultra during the pandemic, with shell companies in Dubai allegedly used to channel commissions; Zapatero denies improper dealings and maintains all income was declared, while the government respects the judicial process and presumption of innocence.
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Former Spanish PM Zapatero charged over 53M euro loan本站添加:
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Spain's National Court has charged former Prime Minister Jose Luis Rodriguez Zapatero with influence peddling, money laundering, and criminal organization over his alleged role in securing a 53 million euro rescue loan for airline Plus Ultra during the pandemic.
The 85-page order details how shell companies and possible offshore entities in Dubai were used to channel commissions.
Zapatero denies any improper dealings and insists all income was declared, while the government has voiced respect for judicial process and the presumption of innocence.
He is due to testify on June 2nd.
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