BIZ NEWS: Spain: 4 arrests in Venezuelan money laundering probe - BUSINESS DAILY

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Monday, 20 May 2019

Home BIZ NEWS FOX NEWS BIZ NEWS: Spain: 4 arrests in Venezuelan money laundering probe

BIZ NEWS: Spain: 4 arrests in Venezuelan money laundering probe


Spain: 4 arrests in Venezuelan money laundering probe



Spanish police say they have arrested four people as part of a judicial probe into a money laundering racket allegedly involving funds coming from Venezuela's state-run oil company PDVSA.

via FOX BUSINESS NEWS https://fxn.ws/2JwjPOw
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