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OCCRP

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Al Jazeera

Spain’s former PM Zapatero faces corruption probe

The Times

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General Council of the Judiciary

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Euractiv

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Independent

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The Straits Times

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Spain's National Court judge José Luis Calama summoned former Prime Minister José Luis Rodríguez Zapatero to appear as a suspect on June 2, marking the first time since Spain's transition to democracy that a former prime minister has been formally investigated in a corruption-related criminal inquiry.

Spain's National Court judge José Luis Calama summoned former Prime Minister José Luis Rodríguez Zapatero to appear as a suspect on June 2, marking the first time since Spain's transition to democracy that a former prime minister has been formally investigated in a corruption-related criminal inquiry.

Zapatero is alleged to have led "a stable and hierarchical influence-peddling structure" tied to the €53 million state bailout of airline Plus Ultra in 2021, with police searching his Madrid office and three other premises on Tuesday.

Zapatero is alleged to have led "a stable and hierarchical influence-peddling structure" tied to the €53 million state bailout of airline Plus Ultra in 2021, with police searching his Madrid office and three other premises on Tuesday.

The Plus Ultra bailout was approved during the COVID-19 pandemic via Spain's state holding company SEPI after the airline was designated a "strategic company." Critics questioned the airline's financial viability and its links to Venezuelan investors.

The Plus Ultra bailout was approved during the COVID-19 pandemic via Spain's state holding company SEPI after the airline was designated a "strategic company." Critics questioned the airline's financial viability and its links to Venezuelan investors.

Prosecutors are examining whether the bailout funds were used to launder money through an international scheme involving Spain, France and Switzerland. The National Court assumed jurisdiction after prosecutors argued the alleged operation had cross-border dimensions.

Prosecutors are examining whether the bailout funds were used to launder money through an international scheme involving Spain, France and Switzerland. The National Court assumed jurisdiction after prosecutors argued the alleged operation had cross-border dimensions.

Businessman Julio Martínez Martínez, a longtime associate of Zapatero, was arrested in December and is considered a key figure in the alleged scheme. Spanish media report investigators analyzed payments of more than €400,000 made to Zapatero for consultancy work linked to Martínez Martínez's company.

Businessman Julio Martínez Martínez, a longtime associate of Zapatero, was arrested in December and is considered a key figure in the alleged scheme. Spanish media report investigators analyzed payments of more than €400,000 made to Zapatero for consultancy work linked to Martínez Martínez's company.

Zapatero denied wrongdoing, saying he "never received any commissions from Plus Ultra." The case adds pressure on Prime Minister Pedro Sánchez, whose wife and brother also face separate influence-peddling allegations, which both deny.

Zapatero denied wrongdoing, saying he "never received any commissions from Plus Ultra." The case adds pressure on Prime Minister Pedro Sánchez, whose wife and brother also face separate influence-peddling allegations, which both deny.

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Former Spanish prime minister Zapatero is under investigation linked to airline bailout

Former Spanish prime minister Zapatero is under investigation linked to airline bailout

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Spain's Ex-PM Zapatero Summoned in Corruption Probe

Spain's Ex-PM Zapatero Summoned in Corruption Probe

FormerSpain's SpanishEx-PM prime minister Zapatero isSummoned underin investigationCorruption linked to airline bailoutProbe

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Spain's Ex-PM Zapatero Summoned in Corruption Probe

FormerSpain's SpanishEx-PM prime minister Zapatero isSummoned underin investigationCorruption linked to airline bailoutProbe

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