Entitat · Person
José Luis Calama
§ 01 — Registre d'atributs
Fets documentats — 2 total.
| Predicat | Valor | Font | Data | Ref. externa |
|---|---|---|---|---|
| rol | jutge | wikidata | — | |
| àmbit | spanish | llm | — |
§ 02 — Cronologia
· 3 fets
· 3 fets
També al fil: jutjat central d'instrucció número 4 Análisis Relevante José Luis Rodríguez Zapatero
- José Luis Calama agreed to block accounts up to 490.780 euros linked to Análisis Relevante vilaweb ↗
- José Luis Calama ordered searches of despatx oficial de Zapatero al carrer de Ferraz de Madrid i empreses vinculades a les seves filles vilaweb ↗
- José Luis Calama holds-office-of titular del jutjat central d'instrucció número 4 vilaweb ↗
· 2 fets
També al fil: Audiència espanyola José Luis Rodríguez Zapatero Plus Ultra
· 17 fets
També al fil: Grupo Aldesa Análisis Relevante Softgestor Inteligencia Prospectiva José Luis Rodríguez Zapatero Plus Ultra govern espanyol Audiència espanyola
- jutge instructor José Luis Calama identifies as evidence Zapatero's entourage knew in advance the rescue would be granted vilaweb ↗
- jutge instructor José Luis Calama identified as evidence Zapatero's entorn knew in advance the rescue would be granted, with messages celebrating it days before approval vilaweb ↗
- jutge instructor José Luis Calama considers that Zapatero designed un entramat societari destinat a canalitzar els fons vilaweb ↗
- jutge instructor José Luis Calama found that funds received by Análisis Relevante went to Zapatero (1.5M EUR) and his two daughters' company (over 1M EUR) vilaweb ↗
- jutge instructor José Luis Calama identified coordinació digital constant mitjançant correus electrònics, missatgeria i arxius compartits entre els implicats vilaweb ↗
- José Luis Calama has agreed to investigate José Luis Rodríguez Zapatero for alleged money laundering in the Plus Ultra case vilaweb ↗
- José Luis Calama decided to investigate José Luis Rodríguez Zapatero for alleged money laundering in the Plus Ultra case vilaweb ↗
- José Luis Calama is investigating alleged irregular use of 53 million euros granted to Plus Ultra as a pandemic bailout vilaweb ↗
- José Luis Calama investigates alleged irregular use of 53 million euros granted to Plus Ultra as a rescue during the pandemic vilaweb ↗
- José Luis Calama has ordered search of office of José Luis Rodríguez Zapatero and three companies including those of his daughters vilaweb ↗
- José Luis Calama ordered search of office of José Luis Rodríguez Zapatero and three companies including those of his daughters vilaweb ↗
- José Luis Calama described Zapatero as alleged leader of una estructura estable i jerarquitzada de tràfic d'influències vilaweb ↗
- José Luis Calama lifted secrecy of the judicial proceedings in the Plus Ultra case vilaweb ↗
- José Luis Calama lifted secrecy of proceedings escrit d'instrucció del cas Plus Ultra vilaweb ↗
- José Luis Calama ordered search of Zapatero's office and three companies including his daughters' company vilaweb ↗
- José Luis Calama ordered search of oficina de l'ex-president espanyol i de tres empreses, entre les quals les de les seves filles vilaweb ↗
- José Luis Calama lifted secrecy of sumari de la investigació sobre Plus Ultra vilaweb ↗
Cada atribut, traçable fins a la seva font.