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José Luis Escrivá, Bank of Spain head, under judicial scrutiny over Zapatero

Hazte Oír has requested that former ministers María Jesús Montero and José Luis Escrivá testify as witnesses in the ongoing Plus Ultra investigation.

Private prosecutors involved in the investigation into the rescue package granted to airline Plus Ultra have requested new investigative measures before Spain’s National Court, including the appearance of several former senior officials from Pedro Sánchez’s government as witnesses. The organization Hazte Oír specifically asked the court to summon former Finance Minister María Jesús Montero and former Social Security Minister José Luis Escrivá, in a case that also involves former Spanish Prime Minister José Luis Rodríguez Zapatero.

The request forms part of an extensive filing submitted to the judge overseeing the so-called Plus Ultra case, which examines alleged offenses linked to the allocation of €53 million in public aid to the airline through the Fund for the Support of Strategic Companies (FASEE). Investigators are examining possible crimes including influence peddling, money laundering, criminal organization, and document falsification. 

Hazte Oír maintains that Montero’s testimony is essential to clarify how the Finance Ministry acted during the bailout’s approval and to assess whether internal documents raised doubts about the deal’s financial soundness. The organization also seeks to learn if the government internally discussed the legality or economic appropriateness of the state aid granted to the airline. 

Regarding José Luis Escrivá, the request is based on a meeting allegedly held in September 2020 between the then minister and José Luis Rodríguez Zapatero. According to documents included in the investigation, the meeting was closely monitored by members of the ministerial circle involved in the bailout process. Separate reports have also referred to intercepted communications and meetings between Zapatero, Escrivá, and officials linked to the SEPI during the discussions surrounding the rescue package. 

The filing additionally requests testimony from other public officials connected to SEPI and the Transport Ministry, including former Secretary of State Pedro Saura, whom the private prosecutors link to meetings with Plus Ultra executives shortly before the activation of the government rescue fund. 

The private prosecutors have also asked the judge to obtain further documentation, including visitor logs from the Moncloa Palace and the Transport Ministry between 2020 and 2026, as well as records concerning Zapatero’s international travel since 2017, with particular focus on trips to Venezuela. 

The judicial probe has reached an especially delicate phase after the judge called José Luis Rodríguez Zapatero to appear on June 2, while Vox has sought precautionary actions against the former prime minister, requesting his passport be revoked and that he be barred from leaving Spain due to alleged risks of flight and possible evidence tampering. 

The Plus Ultra case centers on the circumstances surrounding the government-approved rescue of the airline in March 2021 during the pandemic crisis. The €53 million bailout sparked political and judicial controversy from the outset due to doubts about the airline’s financial situation and its business connections to Venezuela. 

Source: OKDIARIO https://okdiario.com/espana/acusaciones-populares-piden-que-cite-ex-ministros-montero-escriva-caso-zapatero-16983866 

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