Court Orders Arrest of Key Businessman in Plus Ultra Money Laundering Case

A Spanish court has issued an arrest warrant for a crucial businessman involved in the Plus Ultra airline's money laundering operations in Aruba.

Post Share

Sources

Showing 0 of 1 sources

No articles available in your preferred languages.

1 article available in other languages below.

el-mundoSpanish22d ago

La Audiencia ordena detener al empresario clave en el blanqueo de Plus Ultra en la isla de Aruba

La Fiscalía Anticorrupción ya puso el foco en Luis Felipe Baca Arubulu, banquero radicado en Suiza, al principio de las pesquisas con las operaciones de préstamo de la aerolínea española Leer

Read full article →

PERSPECTA

PERSPECTA

Court Orders Arrest of Key Businessman in Plus Ultra Money Laundering Case

Sources

La Audiencia ordena detener al empresario clave en el blanqueo de Plus Ultra en la isla de Aruba

Related Stories

Amazon's First Customer Receipt Goes Viral, Bezos and Musk React

Solar-powered irrigation system installed in Leyte, Philippines

Smuggled Cigarettes Seized in Surigao del Sur

Financial Aid Distributed to Tricycle Drivers in Calabarzon, Philippines

PERSPECTA