A network accused of laundering 10 million euros from drug trafficking dismantled

8 years ago

8 October 2018

Click here to read the full article published in El País.

Source: www.elpais.com

Dismissal of the complaint for fraud (non-existence of the ‘Nazarene scam’).

Report ‘Un falso recuerdo me llevó a la cárcel’, published in ‘El País’.

The Supreme Court pronounces for the first time on the criminal liability of the legal person