The company Softgestor has been the focus of the investigation into the ‘Plus Ultra case’ this Tuesday after agents from the Economic and Fiscal Crimes Unit (UDEF) searched its offices by order of the National Court judge José Luis Calama.
The company, incorporated in 2014 and dedicated to legal, tax, labor, and administrative advisory services, appears linked to some of the companies under investigation in the case that is examining the rescue of 53 million euros granted to Plus Ultra Líneas Aéreas during the pandemic.
According to information known so far, Softgestor would be among the companies related to Análisis Relevante, one of the consultancies under investigation and linked to the businessman Julio Martínez Martínez, identified by the magistrate as a key figure in the alleged network being investigated.
The judge is investigating whether various companies were used to channel contracts, payments, and financial movements allegedly linked to crimes of influence peddling and money laundering.
The judicial resolution released this Tuesday states that the alleged scheme would have used “shell companies, simulated documentation, and opaque financial channels” to hide the origin and destination of funds and obtain economic benefits.
For the moment, no specific charges have been revealed against Softgestor, although its offices have been searched as part of the operation ordered by the magistrate.
The other companies searched by the UDEF
In addition to Softgestor, the searches carried out this Tuesday also affected other companies linked to the environment under investigation in the ‘Plus Ultra case’: Análisis Relevante, Idella Consulenza Strategica, and Whathefav.
The investigation led by Judge Calama is analyzing a supposed international corporate and financial structure that, according to the order, would have served to channel funds and exert alleged influence in favor of the public rescue of Plus Ultra.