Reuters on 20th May reported that Spanish police have raided several properties linked to a former ambassador to Venezuela and made several arrests as part of an investigation into alleged laundering of around €4 million euros from state-run oil company PDVSA, a judicial source said.
https://www.reuters.com/article/us-spain-venezuela-moneylaundering/spanish-police-investigate-ex-envoy-to-venezuela-for-money-laundering-source-idUSKCN1SQ1RV
Like this:
Like Loading...
Related
Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
View all posts by raytodd2017