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Spanish National Court Investigates Properties of Nervis Villalobos and Alejandro Betancourt Amid Swiss Justice Orders

Spanish National Court Investigates Properties of Nervis Villalobos and Alejandro Betancourt Amid Swiss Justice Orders

Photo Courtesy of EUROPAPRESS The head of the Central Investigating Court number 5 of the National Court, Santiago Pedraz, ordered the search of several properties linked to the former Venezuelan Deputy Minister of Energy, Nervis… Spanish National Court Investigates Properties of Nervis Villalobos and Alejandro Betancourt Amid Swiss Justice Orders

Anticorruption Prosecutors Target Zapatero in Major Money Laundering and Illegal Financing Scandal Linked to Maduro

Anticorruption Prosecutors Target Zapatero in Major Money Laundering and Illegal Financing Scandal Linked to Maduro

The Anti-Corruption Prosecutor’s Office and the Central Operational Unit (UCO) have initiated an investigation against former President José Luis Rodríguez Zapatero, delving into alleged crimes of money laundering, illegal financing, and corruption. This latest chapter… Anticorruption Prosecutors Target Zapatero in Major Money Laundering and Illegal Financing Scandal Linked to Maduro