Key client of Zapatero's daughters' firm arrested in Spain

The arrest of a key client of Zapatero's daughters reopens the Plus Ultra case. An analysis of the billing scheme and the judicial squeeze.

English · Original discussion in Spanish · Published

UDEF closes in on Zapatero's circle

The arrest of Julio Martínez Martínez by the UDEF (Spain's National Police fraud unit) has blown the lid off the connection between the Plus Ultra bailout and the communications agency run by Zapatero's daughters. While mainstream media try to digest the trickle of information, in the forum the question is not whether there are irregularities, but how long it will take the system to try to bury the case under a new smokescreen.

The billing scheme that doesn't add up

The debate centers on the opacity of Whathefav S.L.'s income, the company linked to the former prime minister's daughters. Forum users point to the disproportion between the company's actual activity and the profits that allowed it to acquire luxury properties in Madrid. The prevailing view is that this is not a case of entrepreneurship, but a structure designed to channel funds from clients with interests in Venezuela, a country where Zapatero's influence has been a constant. The arrest of Martínez Martínez, the agency's main client and a key figure in the Plus Ultra case, is seen by many as the thread that, if pulled hard enough, could unravel the whole scheme.

Judicial operation or damage control?

There is a clear split between those who trust the work of the UDEF and the UCO (the Civil Guard's central investigative unit) —considering that honest officers are managing to overcome political pressure— and the skeptics who see these arrests as a damage-control maneuver ahead of a possible change of political cycle. The suspicion that the Ministry of the Interior may have tried to suppress or leak information as politically convenient hangs over every comment. What nobody disputes is that the family's level of exposure is unprecedented and that the justice system, however slow, has focused on an area that until recently seemed untouchable.

The big open question is whether this process will reach the highest spheres or whether, as has peine in other cases of systemic corruption, the case will end up fading away in the courts while public opinion is distracted by the next scandal of the week.

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Summary of a discussion on Burbuja.info - Foro de economía, actualidad y política., translated from Spanish and reviewed before publication. Read the full discussion (58 replies).

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