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Judge Calama tasks the UDEF with reconstructing fifteen years of Plus Ultra's shareholding history to determine the extent of Venezuelan capital.

World 1 source 1 country 🔦 Under-reported 27m ago

Judge José Luis Calama of the National Court in Spain has ordered the Economic and Fiscal Crime Unit (UDEF) of the National Police to conduct an exhaustive study and reconstruct the 15-year ownership history of the airline Plus Ultra.

The judicial mandate requires the UDEF to trace the complete evolution of the company's shareholding structure from its inception to the present day. The primary objective of this investigation is to determine the exact reach and impact of Venezuelan capital within the airline's history as part of the ongoing 'Plus Ultra case'.

In-depth summary · AI, neutral
Read the full story at the source Infobae (Buenos Aires, Argentina) · AR
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