Eduardo Zaplana: Banking moves amid money-laundering probe

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Eduardo Zaplana, a former president of the Generalitat and a former Minister of Labor, has recently entered a new phase in the ongoing legal saga. After a lengthy period during which his bank accounts were frozen as part of a money laundering probe, Sabadell Bank has begun the process of opening new accounts in the name of the ex-minister, following a procedural instruction issued by the lawyer representing the Administration of Justice of the fourth division of the Valencian Court. The institution notified the court that the account openings would commence on February 1, marking a notable shift in how the case is handling financial assets tied to Zaplana while the investigation moves forward.

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