Simon Leendert Verhoeven
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Simon Leendert Verhoeven is a financier implicated in the investigation surrounding Análisis Relevante and Plus Ultra, suspected of orchestrating simulated loans that may have facilitated the laundering of funds associated with the Venezuelan government.
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Simon Leendert Verhoeven is suspected of being involved in simulated loans related to the investigation.
El origen y los socios de Análisis Relevante, la empresa investigada en el ‘caso Plus Ultra’ para la que trabajó Zapatero | EspañaEl País·
Spain· 2026-02-25
Spain· 2026-02-25
