SPANISH POLICE INVESTIGATE EX-ENVOY TO VENEZUELA FOR MONEY LAUNDERING

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

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

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