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Amaro Chacón

مستقر2 خبر2 مصادرآخر تحديث: 25.05.2026

وسوم ذات صلةUDEF corruption gold business dealings Plus Ultra case pet coke Venezuelan oil Inteligencia Prospectiva

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Zapatero's associate linked to gold deals with corruption probe client

Crime·25.05.2026ملخص الذكاء الاصطناعي

Zapatero's associate linked to gold deals with corruption probe client

Police report links Julio Martínez Martínez, an associate of former Spanish PM Zapatero, to gold business dealings with Domingo Amaro Chacón, a client in the Plus Ultra corruption case. The investigation suggests payments were made through Martínez's companies.

Inteligencia Prospectiva: The Venezuelan Company at the Center of a Spanish Judicial Probe

Crime·25.05.2026ملخص الذكاء الاصطناعي

Inteligencia Prospectiva: The Venezuelan Company at the Center of a Spanish Judicial Probe

Spanish judge investigates Inteligencia Prospectiva, a Venezuelan-linked firm in Madrid, for allegedly facilitating illicit capital transfers and influence peddling involving ex-President Zapatero, Chinese businessmen, and Venezuelan oil deals.