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Spain investigates José Luis Rodríguez Zapatero's bank accounts

A judge allows the UDEF to investigate 57 accounts linked to the former Spanish Prime Minister.

Published 6sem3 sourcesConfirmedMajor
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The fact

The probe focuses on suspicious bank transactions between companies and properties.

Zapatero and his circle are suspected of using opaque structures.

3 sources — click a link to read an article on the topic:

Why it matters

Cette enquête judiciaire cible un ancien chef de gouvernement, illustrant les tensions politiques et les enjeux de transparence en Espagne. Les implications pourraient affecter la crédibilité des institutions.

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