The Unidad de Delincuencia Económica y Fiscal, a unit of the Policía Nacional, has detected several trips made together by two individuals. These trips were between Madrid and Caracas, Venezuela. The individuals involved are Julio Martínez Martínez, a businessman from Alicante, and the current president of Plus Ultra.

Julio Martínez is known to be a personal friend of former president José Luis Rodríguez Zapatero. Further details about these trips and the individuals involved can be found in the original report from El País. The report provides more information about the detected trips and the people involved.