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

Conviction for forgery of a commercial document

The Spanish government approves the extradition to the United States of former high-ranking officials of the Venezuelan government and former directors of PDVSA

Recent criminal convictions of legal persons