Illustration of tax agency documents presented to Judge Calama regarding inspections of Zapatero and family.
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Tax Agency informs Judge Calama of fiscal inspections into Zapatero and family

Picha iliyoundwa na AI
Kiswahili

The Tax Agency has informed Judge José Luis Calama that it has opened inspections into José Luis Rodríguez Zapatero, his wife Sonsoles Espinosa, his daughters and businessman Julio Martínez Martínez for fiscal years 2021 to 2024.

The inspection proceedings, opened in June 2026 by territorial delegations in Madrid and the Valencian Community, cover personal income tax, VAT, corporate tax, wealth tax and the temporary solidarity tax on large fortunes.

The National Court magistrate also issued an order on Friday requesting the Economic and Fiscal Crime Unit to limit its reports to the facts under investigation and avoid including irrelevant personal information.

The Tax Agency is also examining linked companies such as Whathefav belonging to Zapatero's daughters and Idella Consulenza of Martínez, within the Plus Ultra case.

Hacienda has requested suspension of the inspections to prevent overlap with the criminal proceedings.

Watu wanasema nini

Initial reactions on X feature media reports from outlets like eldiario.es and El País alongside user comments. Some express skepticism about selective scrutiny of Zapatero versus other former leaders, question the inclusion of non-imputed family members, and offer critical views framing it as tightening pressure in the Plus Ultra case. Neutral shares from journalists and accounts highlight the tax agency's update to Judge Calama without added commentary.

Makala yanayohusiana

A realistic illustration of a judge ordering the freezing of Zapatero's bank accounts in a corruption investigation.
Picha iliyoundwa na AI

Judge blocks Zapatero's accounts for 490k euros in Plus Ultra probe

Imeripotiwa na AI Picha iliyoundwa na AI

Judge José Luis Calama has ordered the blocking of former president José Luis Rodríguez Zapatero's bank accounts up to 490,780 euros, matching payments from Análisis Relevante in the Plus Ultra bailout investigation.

Judge Calama probes Zapatero for tax fraud and smuggling over 1.3 million euro jewels

National Court judge José Luis Calama has opened a separate inquiry in the Plus Ultra case to investigate former president José Luis Rodríguez Zapatero for possible tax crimes and smuggling linked to jewels seized from his office.

Zapatero to appear before judge on June 2 in Plus Ultra case

Imeripotiwa na AI

Former Prime Minister José Luis Rodríguez Zapatero has been summoned to testify on June 2 before Audiencia Nacional Judge José Luis Calama on charges of influence peddling and money laundering.

Siasa

Judge Calama orders appraisal of seized jewels from Zapatero

Europe

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Judge lifts secrecy of Plus Ultra case against Zapatero

Zapatero charged with influence peddling in Plus Ultra rescue

Audiencia Nacional judge José Luis Calama has charged former president José Luis Rodríguez Zapatero with directing an influence peddling structure to secure a 53 million euro public bailout for airline Plus Ultra.

Judge calama requests information from united states on plus ultra case

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National court judge josé luis calama has sent a rogatory commission to washington to obtain data on those investigated in the plus ultra case. The measure is taken in a secret separate piece that probes the foreign network of the scheme.

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Judge Pedraz charges SEPI president and 24 others

Imeripotiwa na AI

Judge Santiago Pedraz of the Audiencia Nacional has charged 25 people, including Belén Gualda González, president of the state holding company SEPI. The move follows a request from the Anti-Corruption Prosecutor’s Office in the case linked to Leire Díez.

Ijumaa, 26. Mwezi wa sita 2026, 18:29:10

Zapatero asks judge for measures to protect privacy and limit investigation

Alhamisi, 18. Mwezi wa sita 2026, 15:29:35

Zapatero testifies before judge as daughters and secretary face charges in Plus Ultra case

Jumatano, 17. Mwezi wa sita 2026, 12:31:24

Zapatero denies influence in Plus Ultra rescue and refuses to explain jewels

Jumatano, 17. Mwezi wa sita 2026, 06:57:48

Judge rejects precautionary measures for Zapatero but upholds indications of criminality

Jumatatu, 15. Mwezi wa sita 2026, 17:32:03

Zapatero seeks postponement on jewels declaration but will testify on Plus Ultra

Jumatatu, 8. Mwezi wa sita 2026, 23:35:38

Judge Calama requests US authorization to use messages as evidence against Zapatero

Jumatatu, 8. Mwezi wa sita 2026, 22:24:23

PP requests imputation of Zapatero's daughters in Plus Ultra case

Jumatatu, 8. Mwezi wa sita 2026, 04:43:48

Judge Pedraz orders investigation into Fiscalía meetings and summons Cristina Narbona

Jumanne, 26. Mwezi wa tano 2026, 15:24:33

Judge postpones Zapatero declaration to June 17 and 18

Jumanne, 19. Mwezi wa tano 2026, 10:20:10

Zapatero charged with influence peddling in plus ultra case

 

 

 

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