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

7 years ago

8 October 2018

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

Source: www.elpais.com

The Audiencia Nacional admits the complaint filed against the Board of Directors of BANKIA, S.A. and BANCO FINANCIERO Y DE AHORROS S.A. to proceed.

The new extradition proceedings against Hervé Falciani urged by Switzerland

Extradition: parallel criminal proceedings against different persons for the same acts