National Court judge José Luis Calama released Dutch financier Simón Leendert Verhoeven this Friday with precautionary measures. Verhoeven is under investigation in the Plus Ultra case after being arrested in Germany following a search and arrest warrant. Among the imposed measures, he must appear before a court every two days, cannot leave Spain, must surrender his passport, and must communicate any change of address. Verhoeven has established his residence in Mallorca.

The Dutchman Simón Leendert Verhoeven, investigated in the Plus Ultra case for his loans to the airline through his gold and raw materials sales businesses, kept two gold bars, twelve luxury watches, and numerous jewels at his home in Mallorca, which was searched in October 2024. As stated in the summary of this case, Verhoeven, for whom there is currently an international arrest warrant for extradition purposes, acknowledged before the Geneva Prosecutor the ownership of three companies (Allpa Wira Trading UK, Wailea Investment LTD, and Valerian Corporation) and that through them he had made loan agreements in favor.