{"id":250529,"date":"2026-05-19T20:08:13","date_gmt":"2026-05-19T20:08:13","guid":{"rendered":"https:\/\/www.europesays.com\/se\/250529\/"},"modified":"2026-05-19T20:08:13","modified_gmt":"2026-05-19T20:08:13","slug":"zapatero-utreds-for-misstankt-penningtvatt","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/se\/250529\/","title":{"rendered":"Zapatero utreds f\u00f6r misst\u00e4nkt penningtv\u00e4tt"},"content":{"rendered":"<p class=\"rubrik4 ingress article-body\">SPANIEN RIKS Den spanska nationaldomstolen Audiencia Nacional har formellt delgivit den tidigare socialistiske regeringschefen Jos\u00e9 Luis Rodr\u00edguez Zapatero misstanke om penningtv\u00e4tt. Polisens specialister p\u00e5 ekonomisk brottslighet uppges ha genomf\u00f6rt en ny insats i \u00e4rendet den 19 maj.<\/p>\n<p class=\"text\">Detta \u00e4r f\u00f6rsta g\u00e5ngen i demokratisk tid som en tidigare spansk regeringschef blir f\u00f6rem\u00e5l f\u00f6r en brottsutredning om misst\u00e4nkt korruption. Beslutet har enligt tidningen El Confidencial fattats av utredningsdomaren Jos\u00e9 Luis Calama vid Audiencia Nacional, efter f\u00f6reg\u00e5ende utrednings\u00e5tg\u00e4rder i en domstol i Madrid. Den tidigare PSOE-ledaren misst\u00e4nks f\u00f6r att ha tagit emot illegala provisioner som d\u00e4refter ska ha tv\u00e4ttats genom f\u00f6retag och personer i hans n\u00e4rhet.&#13;<\/p>\n<p>Enligt utredningen fr\u00e5n Polic\u00eda Nacional har det kriminella n\u00e4tverket slussat illegala medel tillbaka in i det finansiella systemet. En av nyckelpersonerna \u00e4r en n\u00e4ra v\u00e4n till Zapatero som misst\u00e4nks ha agerat bulvan och som greps i en f\u00f6rsta polisinsats i december. Pengarna ska enligt utredningen ha kommit fr\u00e5n spanska bolag som s\u00f6kt kontrakt och information fr\u00e5n regeringen, men \u00e4ven fr\u00e5n plundring av det venezuelanska statliga oljebolaget samt ett livsmedelsprogram i Venezuela.&#13;<\/p>\n<p>I centrum f\u00f6r utredningen st\u00e5r \u00e4ven flygbolaget Plus Ultra, som S\u00e1nchez-regeringen beviljade st\u00f6d p\u00e5 53 miljoner euro under 2021, samt konsultbolaget An\u00e1lisis Relevante SL. Konsultbolaget har under perioden 2020\u20132025 tagit emot stora summor fr\u00e5n privata f\u00f6retag och samtidigt betalat ut minst 661.000 euro till den tidigare regeringschefen och hans tv\u00e5 d\u00f6ttrar. Utredarna uppger att det saknas bevis f\u00f6r att de p\u00e5st\u00e5dda r\u00e5dgivnings- och kommunikationstj\u00e4nsterna faktiskt har utf\u00f6rts. Polisen har \u00e4ven sp\u00e5rat dolda fastigheter och misst\u00e4nkta tillg\u00e5ngar i utlandet.&#13;<\/p>\n<p>K\u00e4lla: <a href=\"https:\/\/www.elconfidencial.com\/espana\/2026-05-19\/zapatero-investigacion-blanqueo-capitales-plus-ultra_4357268\/\" target=\"_blank\" rel=\"nofollow noopener\">El Confidencial<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"SPANIEN RIKS Den spanska nationaldomstolen Audiencia Nacional har formellt delgivit den tidigare socialistiske regeringschefen Jos\u00e9 Luis Rodr\u00edguez Zapatero&hellip;\n","protected":false},"author":2,"featured_media":250530,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[14],"tags":[22,23,1051,1054,26,27,17,21,24,25,28,29,18864,15,16,18865,18,34,691,31,33,32,30,1050,1059,19,20,18863,51,52,53,54,18862],"class_list":["post-250529","post","type-post","status-publish","format-standard","has-post-thumbnail","category-varlden","tag-breaking-news","tag-breakingnews","tag-costa-del-sol","tag-fr","tag-featured-news","tag-featurednews","tag-headlines","tag-huvudnyheter","tag-latest-news","tag-latestnews","tag-main-news","tag-mainnews","tag-misstnkt","tag-news","tag-nyheter","tag-penningtvtt","tag-rubriker","tag-se","tag-spanien","tag-svenska","tag-sverige","tag-sweden","tag-swedish","tag-sydkusten","tag-sydkusten-es","tag-top-stories","tag-topstories","tag-utreds","tag-varlden","tag-world","tag-world-news","tag-worldnews","tag-zapatero"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@se\/116603053865115504","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/posts\/250529","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/comments?post=250529"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/posts\/250529\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/media\/250530"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/media?parent=250529"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/categories?post=250529"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/tags?post=250529"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}