A Venezuelan lawyer, Oscar Cunto André, is under investigation by Spanish National Police in connection with the ‘Zapatero’ case, a fraud investigation. Cunto André, who holds positions as an executive at an international law firm and vice president of the Venezuelan Football Federation, allegedly represented companies used to channel fraudulent consultancy payments. These payments are suspected of concealing illegal commissions. Investigations reveal Cunto André also had close business ties with Francisco Flores Suárez, a key figure in the fraudulent scheme. The lawyer’s involvement centers around his role in facilitating these questionable financial transactions through shell companies. The case highlights potential corruption involving consultancy services and illicit financial networks. Further investigation is ongoing to determine the full extent of the alleged fraud.