Tag: corruption investigation

Spain’s Civil Guard investigates whether Delcy Rodríguez supplied gold to finance PSOE

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The Daily Journal.- The Central Operational Unit (UCO) of Spain’s Civil Guard is investigating whether Venezuela’s acting president, Delcy Rodríguez, supplied gold to illegally finance the Spanish Socialist Workers’ Party (PSOE). According to a report by El Español, the alleged deliveries took place in 2020. They involved 24-karat gold coins bearing the likeness of Simón […]

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Spanish court requests “comprehensive” report on Venezuelan capital in Plus Ultra airline

Tatiana Da GamaLeave a Comment on Spanish court requests “comprehensive” report on Venezuelan capital in Plus Ultra airline

EFE.— The judge leading Spain’s Plus Ultra investigation has requested a comprehensive report on the airline’s ownership changes since 2017, the year Venezuelan capital entered the Spanish carrier. Authorities are investigating Plus Ultra over a state rescue loan and an alleged influence-peddling scheme that reportedly involved former Spanish Prime Minister José Luis Rodríguez Zapatero. Prosecutors […]

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