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US Homeland Security claims it helped Spain in its investigation of former PM Zapatero

A spokesperson for the Department of Homeland Security (DHS) confirmed that it assisted Spanish police with a money laundering probe, which led to a High Court investigation of former Spanish Prime Minister Jose Luis Rodriguez Zapatero. A Spanish court said on Tuesday that Zapatero was being investigated for allegedly running an influence-peddling network and money laundering. This is another blow to a leftist government plagued by corruption scandals.

The report said that the network led by Zapatero made money by lobbying the public authorities for third parties, primarily the Spanish airline Plus Ultra which was bailed out by the government in 2021. Zapatero is a close ally to the current Prime Minister, fellow Socialist Pedro Sanchez. He led Spain between 2004 and 2011.

The DHS spokesperson said that the Madrid Homeland Security Investigations office "assisted" the Spanish National Police with an investigation into laundering 'international public funds', which led to the proceedings brought against Zapatero.

The spokesperson stated that "while we cannot comment 'on the details of a criminal investigation, at this time HSI is committed to working with international partners to combat global crime, protect communities, and uphold rule of law."

The High Court stated in its writ that the HSI had extracted information from a cell phone?of Rodolfo?Reyes, who has ties to Plus Ultra, is also under investigation, and given this information to Spanish Police.

Zapatero remains active in politics. He has appeared at rallies to support the Socialist candidate in regional elections in Andalusia. He has been a mediator internationally with the Venezuelan Government to release political prisoners.

The court stated on Tuesday that the alleged scheme was designed to influence approval of a public aid package worth EUR53 million ($61.51million) to Plus Ultra via Spain's solvency fund during the COVID-19 epidemic.

Jose Luis Calama, who conducted the investigation, found that the network had used shell companies and simulated documents to conceal the source and destination of EUR1,95 million. $1 = 0.8626 euro (Reporting Ted Hesson; additional reporting Joan Faus, Charlie Devereux and Aislinn laing; editing by Aislinn and Gus Trompiz).

(source: Reuters)