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Economic and Fiscal Crime Unit (UDEF)

The Economic and Fiscal Crime Unit (UDEF) investigates major financial crimes, recently uncovering Plus Ultra Airlines' financial misconduct with Venezuela and Cuba.

Arrest of Plus Ultra Airlines Executives in Spain Uncovers Financial Ties with Venezuela and Cuba
Arrest of Plus Ultra Airlines Executives in Spain Uncovers Financial Ties with Venezuela and Cuba

Published on 12/11/2025