Tuesday, October 20, 2020

Spain: Former Venezuelan official arrested and seized properties in a Money-Laundering Investigation

Spain: Former Venezuelan official arrested and seized properties in a Money-Laundering Investigation 1
By Olaalpha

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Spain: Former Venezuelan official arrested and seized properties in a Money-Laundering Investigation 2

Spanish police have arrested a former Venezuelan official and an exiled opposition leader’s relative and seized more than 115 properties in a money-laundering investigation into a ring that allegedly bought real estate in Spain with illicit funds from Venezuela. Antonio Ledezma, the exiled mayor of Caracas, confirmed […]

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