<p><img src="https://imageproxy.pbkrs.com/https://invezz.com/wp-content/uploads/2025/05/brazilian-airlines-invezz.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://invezz.com/wp-content/uploads/2025/05/brazilian-airlines-invezz.png"/></p>
<p>周四，西班牙国家警察进入航空公司 Plus Ultra 的办公室，以获取财务文件，作为马德里第 15 号调查法庭进行的洗钱调查的一部分。</p>
<p>根据西班牙新闻社 EFE 引用的消息来源，警察在公司的主要办公室内审查法庭要求的记录，该案件在严格保密的情况下进行。</p>
<p>该行动是一个无关的法律案件的一部分，并不与周三被捕的前社会党活动家 Leire Díez 的高调调查有关。</p>
<p>然而，尽管这两个案件在时间上有重叠，并涉及公共官员和商业人物，相关部门坚持认为这两个案件是两个独立的司法程序。</p>
<h2>涉及前 SEPI 领导层的平行案件</h2>
<p>国家法院中央调查法庭第 6 号下令拘留 Díez，她曾与国有工业控股公司 SEPI 的前代理主席 Vicente Fernández 合作。</p>
<p>另一个调查源于反腐检察官办公室提交的报告，涉及公共合同中的不当行为等其他可能问题。</p>
<p>同一调查导致商人 Antxon Alonso 在周四被国民警卫队中央行动单位（UCO）逮捕。</p>
<p>当局认为 Alonso 是前社会党（PSOE）第三号人物 Santos Cerdán 的商业伙伴。</p>
<p>他们扩大了国家法院的调查范围，但仍与 Plus Ultra 发生的事件无关。</p>
<p>UCO 特工负责与反腐投诉相关的逮捕，但周四在 Plus Ultra 总部的行动是由国家警察指挥的。</p>
<p>特工针对航空公司，并在马德里第 15 号法庭的命令下行动，以获取财务数据。</p>
<h2>第 15 号法庭之前审查了航空公司的 5300 万欧元救助</h2>
<p>处理周四搜查的同一马德里法庭之前曾审查过 Plus Ultra 在 2021 年的 5300 万欧元救助。</p>
<p>该救助方案来自 SEPI 的战略企业偿付能力支持基金，并于 2021 年 3 月 9 日获得政府命令批准。</p>
<p>早期的诉讼调查救助是否构成犯罪行为。最终，调查法官在马德里省法院的支持下，认定没有犯罪行为发生。</p>
<p>法官认定，实际法令援助措施得到了适当实施，并驳回了盗窃、贿赂、不当行为、影响力交易或欺诈性接受公共资金的指控。</p>
<p>Manos Limpias、人民党（PP）和 Vox 均提出投诉，指控这些指控。</p>
<p>现在已关闭的调查集中在当时的 SEPI 代理主席 Bartolomé Lara 及该机构的董事会。</p>
<p>尽管法庭驳回了投诉，但周四的行动表明，第 15 号法庭正在追求新的调查方向，这次聚焦于与救助无关的洗钱行为。</p>
<h2>Plus Ultra 表示完全配合</h2>
<p>Plus Ultra 的消息来源告诉 EFE，该航空公司已完全配合当局。</p>
<p>他们表示，该公司正在 “提供所有所需的文件，这些文件仅限于经济财务领域”，并且该活动不应被理解为刑事意义上的正式搜查。</p>
<p>该航空公司强调，它正在与调查人员公开合作，并对该过程充满信心。有关洗钱阴谋的细节目前是保密的，按照马德里第 15 号法庭的命令。</p>
<p>虽然司法行动的两个轨道，一个是针对公共合同的可疑不当行为，另一个是针对航空公司应提交的文件的不当行为，正在同时推进，但西班牙当局正在努力拼凑本周开始的调查的不同线索。</p>
<p>西班牙警方在独立洗钱调查中搜查 Plus Ultra 总部的帖子首次出现在 Invezz 上。</p>

<p>西班牙警方在马德里第 15 号调查法庭的洗钱调查中搜查了 Plus Ultra 的总部。此次行动与其他高调案件无关，但涉及公共官员和商界人士。Plus Ultra 正在配合调查，提供财务文件。该调查与之前对 5300 万欧元救助的调查无关，后者被认为是合法的。洗钱调查的细节仍然保密</p>

<p><img src="https://imageproxy.pbkrs.com/https://invezz.com/wp-content/uploads/2025/05/brazilian-airlines-invezz.png" alt="" original-src="https://invezz.com/wp-content/uploads/2025/05/brazilian-airlines-invezz.png"/></p>
<p>On Thursday, Spain’s National Police entered theoffices of airline company Plus Ultra to obtain financial documentation as part of a closed money-laundering investigation filed in Madrid’s Investigative Court No. 15.</p>
<div class="lb-trans"><p>周四，西班牙国家警察进入航空公司 Plus Ultra 的办公室，以获取财务文件，作为马德里第 15 号调查法庭进行的洗钱调查的一部分。</p>
</div><p>According to sources cited by the Spanish news agency EFE, officers were inside the company’s main offices reviewing records requested by the court, which is handling the case under strict secrecy.</p>
<div class="lb-trans"><p>根据西班牙新闻社 EFE 引用的消息来源，警察在公司的主要办公室内审查法庭要求的记录，该案件在严格保密的情况下进行。</p>
</div><p>The operation is part of an unrelatedlegal case and is not connected with the high-profile inquiry that saw former Socialist Party activist Leire Díez arrested on Wednesday.</p>
<div class="lb-trans"><p>该行动是一个无关的法律案件的一部分，并不与周三被捕的前社会党活动家 Leire Díez 的高调调查有关。</p>
</div><p>The two cases, however, are on two separate judicialtracks, authorities insisted, despite their overlaps in time and involving public officials alongside business figures.</p>
<div class="lb-trans"><p>然而，尽管这两个案件在时间上有重叠，并涉及公共官员和商业人物，相关部门坚持认为这两个案件是两个独立的司法程序。</p>
</div><h2>Parallel case involving former SEPI leadership</h2>
<div class="lb-trans"><h2>涉及前 SEPI 领导层的平行案件</h2>
</div><p>The National Court’s Central Investigative Court No. 6ordered the detention of Díez, who worked together with the former acting president of the state-owned industrial holding company SEPI, Vicente Fernández.</p>
<div class="lb-trans"><p>国家法院中央调查法庭第 6 号下令拘留 Díez，她曾与国有工业控股公司 SEPI 的前代理主席 Vicente Fernández 合作。</p>
</div><p>The otherinvestigation stems from a report filed by the Anticorruption Prosecutor’s Office and relates, among other possible issues, to irregularities in public contracts.</p>
<div class="lb-trans"><p>另一个调查源于反腐检察官办公室提交的报告，涉及公共合同中的不当行为等其他可能问题。</p>
</div><p>The same investigation led to the arrest of businessman Antxon Alonso on Thursday by the Guardia Civil’sCentral Operative Unit (UCO).</p>
<div class="lb-trans"><p>同一调查导致商人 Antxon Alonso 在周四被国民警卫队中央行动单位（UCO）逮捕。</p>
</div><p>Authorities regard Alonso as a business associate of SantosCerdán, former No. 3 in the Socialist Party (PSOE).</p>
<div class="lb-trans"><p>当局认为 Alonso 是前社会党（PSOE）第三号人物 Santos Cerdán 的商业伙伴。</p>
</div><p>They broadened the extent of the National Court investigation, but they are still not connectedwith the events unfolding in the Plus Ultra.</p>
<div class="lb-trans"><p>他们扩大了国家法院的调查范围，但仍与 Plus Ultra 发生的事件无关。</p>
</div><p>UCO agents were responsible for the arrests related to the Anticorruption complaint, but the action at the headquartersof Plus Ultra on Thursday was directed by the National Police.</p>
<div class="lb-trans"><p>UCO 特工负责与反腐投诉相关的逮捕，但周四在 Plus Ultra 总部的行动是由国家警察指挥的。</p>
</div><p>Agents targeted the airline and were acting under orders to obtain fiscaldata from Madrid’s Court No. 15.</p>
<div class="lb-trans"><p>特工针对航空公司，并在马德里第 15 号法庭的命令下行动，以获取财务数据。</p>
</div><h2>Court No. 15 has previously reviewed the airline’s 53 million euro rescue</h2>
<div class="lb-trans"><h2>第 15 号法庭之前审查了航空公司的 5300 万欧元救助</h2>
</div><p>The same Madrid court that is handling Thursday’s search had previously scrutinised Plus Ultra’s €53 million bailout from 2021.</p>
<div class="lb-trans"><p>处理周四搜查的同一马德里法庭之前曾审查过 Plus Ultra 在 2021 年的 5300 万欧元救助。</p>
</div><p>That rescue package came from SEPI’s Solvency Support Fund for Strategic Companies, and it was approved by a government order dated March 9, 2021.</p>
<div class="lb-trans"><p>该救助方案来自 SEPI 的战略企业偿付能力支持基金，并于 2021 年 3 月 9 日获得政府命令批准。</p>
</div><p>The earlier lawsuit investigated whether the bailout was a criminal act. Finally, the investigating judge, with the support of the Madrid Provincial Court, determined that no crime had been committed.</p>
<div class="lb-trans"><p>早期的诉讼调查救助是否构成犯罪行为。最终，调查法官在马德里省法院的支持下，认定没有犯罪行为发生。</p>
</div><p>The judge determined that the real-decree assistance measures were properly implemented and dismissed allegations of theft, bribery, misconduct, influence peddling, or fraudulent receipt of public funds.</p>
<div class="lb-trans"><p>法官认定，实际法令援助措施得到了适当实施，并驳回了盗窃、贿赂、不当行为、影响力交易或欺诈性接受公共资金的指控。</p>
</div><p>Manos Limpias, the Popular Party (PP), and Vox all filed complaints alleging these claims.</p>
<div class="lb-trans"><p>Manos Limpias、人民党（PP）和 Vox 均提出投诉，指控这些指控。</p>
</div><p>The now-closed investigation centred on Bartolomé Lara, SEPI’s acting president at the time, as well as the institution’s board.</p>
<div class="lb-trans"><p>现在已关闭的调查集中在当时的 SEPI 代理主席 Bartolomé Lara 及该机构的董事会。</p>
</div><p>Although the court dismissed the complaint, Thursday’s operation suggests that Court No. 15 is pursuing a new line of investigation, this time focused on alleged money-laundering actions unconnected to the bailout.</p>
<div class="lb-trans"><p>尽管法庭驳回了投诉，但周四的行动表明，第 15 号法庭正在追求新的调查方向，这次聚焦于与救助无关的洗钱行为。</p>
</div><h2>Plus Ultra says it is cooperating fully</h2>
<div class="lb-trans"><h2>Plus Ultra 表示完全配合</h2>
</div><p>Plus Ultra sources told EFE that the airline has fully cooperated with authorities.</p>
<div class="lb-trans"><p>Plus Ultra 的消息来源告诉 EFE，该航空公司已完全配合当局。</p>
</div><p>They stated that the corporation is “providing all the documentation required, which is limited to the economic-financial area,” and that the activity should not be understood as a formal search in the criminal sense.</p>
<div class="lb-trans"><p>他们表示，该公司正在 “提供所有所需的文件，这些文件仅限于经济财务领域”，并且该活动不应被理解为刑事意义上的正式搜查。</p>
</div><p>The airline emphasised that it is working openlywith investigators and is confident in the processes. The details of the alleged money-laundering plotare currently secret, as ordered by Madrid’s Court No. 15.</p>
<div class="lb-trans"><p>该航空公司强调，它正在与调查人员公开合作，并对该过程充满信心。有关洗钱阴谋的细节目前是保密的，按照马德里第 15 号法庭的命令。</p>
</div><p>While the two tracks of the judicial operation, one for suspected irregularities in the public contract and the other for irregularities in the documentation the airline was supposed to present, are moving forward simultaneously, Spanish authorities are attempting to piece together the disparate strands of the investigation that began this week.</p>
<div class="lb-trans"><p>虽然司法行动的两个轨道，一个是针对公共合同的可疑不当行为，另一个是针对航空公司应提交的文件的不当行为，正在同时推进，但西班牙当局正在努力拼凑本周开始的调查的不同线索。</p>
</div><p>The post Spanish police search Plus Ultra headquarters in separate money-laundering probe appeared first on Invezz</p>
<div class="lb-trans"><p>西班牙警方在独立洗钱调查中搜查 Plus Ultra 总部的帖子首次出现在 Invezz 上。</p>
</div>

西班牙警方在一项独立的洗钱调查中搜查了 Plus Ultra 的总部