The alleged plot of Plus Ultra case He came to Dubai. The judge of the National Court in charge of the investigation maintains that the alleged created “at least” one company off-shore in the United Arab Emirates by order of the former socialist leader himself. The judge suspects that this company (whose business plan anticipated income of 3 million dollars in five years) would serve to channel part of the funds under investigation, so that they could be received abroad and their “traceability” in Spanish territory would be avoided.
