Overview
- He alleges José Luis Rodríguez Zapatero personally benefited from the €53 million SEPI bailout of Plus Ultra in 2021 and describes the former leader as a power broker through lobbying networks.
- He says Pedro Sánchez phoned his father in 2020 to go to Barajas to prevent Venezuelan official Delcy Rodríguez from entering Schengen and claims the government was unaware of her EU sanctions.
- He contends Zapatero pressured then–deputy minister Pedro Saura to clear the airline rescue and cites consultancies such as Acento as part of the influence structure.
- He asserts Delcy Rodríguez traveled to Spain despite sanctions for shopping and clinic visits in Madrid, presenting parts of this as his opinion rather than documented facts.
- Case files cited in the Supreme Court probe include messages between businessman Víctor de Aldama and Delcy Rodríguez about arranging her Madrid agenda, while José Luis Ábalos remains in preventive custody facing up to 24 years sought by Anticorruption, with a court hearing scheduled Thursday.