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Panama deposit of $3 million leads to investigation of former Spanish president Zapatero
The Zapatero network scandal: Aldesa, a Chinese construction company, involved
Corruption in Panama: $5 billion gone in 20 years
The Plus Ultra case: Claudio Rivas and Spain’s hydrocarbons connection
Manuel Aarón Fajardo, son of socialist politician Francisco Manuel Fajardo Palarea, central to Plus Ultra controversy

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