The National Police has issued a formal request for information to the company Inteligencia Prospectiva after not being able to execute the search authorized by the Audiencia Nacional within the framework of the investigation of the so-called Plus Ultra case.
According to case sources consulted by Europa Press, agents of the Economic and Fiscal Crime Unit (UDEF) went last Tuesday to the company's offices, located on Paseo de la Habana in Madrid, but could not access documentation nor carry out proceedings as the facilities were under construction and without personnel inside.
Given this situation, the investigators opted to formally request the delivery of information and documentation linked to the company's activity.
Searches in Zapatero's environment
The police operation was part of the proceedings authorized by the judge of the Audiencia Nacional José Luis Calama, instructor of the case in which former President of the Government José Luis Rodríguez Zapatero is investigated.
In addition to the attempted search in Inteligencia Prospectiva, the Police carried out other actions, among them an intervention in the former president's professional office located on Ferraz street in Madrid.
The agents left the offices with several sealed boxes after locating technological devices, documentation, and agendas linked to Gertrudis Alcázar, Zapatero's personal secretary, whose material must now be analyzed by the investigators.
Inteligencia Prospectiva, under the focus of the investigation
The judicial order places Inteligencia Prospectiva among the companies that allegedly would have channeled funds towards the company Análisis Relevante, linked to businessman Julio Martínez Martínez, considered by the investigation a key figure within the investigated financial network.
According to the magistrate, Inteligencia Prospectiva would present an economic operation "incompatible" with its declared activity and would have functioned as an instrument to introduce funds from abroad and channel them towards companies related to the investigated network.
The company is administered by the Venezuelan brothers Domingo Arnaldo Amaro Chacón and Guillermo Alfredo Amaro Chacón, according to a report from the National Office for Fraud Investigation (ONIF) incorporated into the case file.