Gold bars and 12 luxury watches in the Mallorca home of the Dutchman investigated in Plus Ultra
The investigated acknowledged before the Geneva prosecutor the ownership of three companies and that through them he had made loan agreements in favor
PalmaThe Dutch citizen Simón Leendert Verhoeven, investigated in the Plus Ultra case for his loans to the airline through his gold and raw materials sales businesses, kept 2 gold bars, 12 luxury watches, and numerous jewels at his home in Mallorca, searched in October 2024. According to the summary of this case, Verhoeven, who currently has an international arrest warrant for extradition, acknowledged to 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.
Specifically, there is an invoice issued by Allpa Wira Trading for a sale of gold to the Dubai company Al Joud Precious Metal and Stones Trading for the amount of 122,417,000 million dirhams, equivalent to approximately 30 million euros.
According to the information provided by the Swiss authorities, the activity of the Allpa Wira Trading AG account is characterized by financial activities related to the trade of raw materials.
In accordance with the results of the investigations carried out, the Swiss company Allpa Wira Trading AG is the parent company of the British Allpa Wira Trading Uk LTD, which appears as the service provider for Plus Ultra Airlines.
In the search warrant for the home, on a property in Santa Maria de Camí, agents found the 2 gold bars, one weighing 100 grams and another 50, in addition to 12 watches from the brands Patek Philippe, Baume Mercier, Longines, Montblanc, Omega (Speedmaster models).
Jewelry in the shape of a feline
Among the found jewels, a pink necklace, a ring, and a pair of earrings stand out, all feline-shaped, as well as a gold-colored pendant from which also hangs a feline-shaped object.
In addition, they found a golden bracelet with green stones, a set of 9 rings, 6 pairs of earrings of various colors and an earring with a purple stone, in addition to a necklace with spherical pearl-colored shapes, a bracelet with inlaid golden and silver stones, a silver pendant with a navy blue stone and a fine golden chain, as the minutes reflect.
On the other hand, the agents also confiscated three computers, four hard drives and three USB drives, in addition to a document from Kaimana Capital dated July 21, 2024, and 43,560 euros in fees.