← Back to headlines
Intercepted Chat and Gold Shipment Uncover Alleged Venezuelan Money Laundering Scheme
An intercepted Signal chat about Venezuelan money laundering and a 5-ton gold shipment to Dubai, linked to Plus Ultra owner Rodolfo Reyes, reportedly exposed a complex alleged money laundering network involving former Spanish Prime Minister Zapatero.
Sources
Showing 0 of 1 sources
No articles available in your preferred languages.
1 article available in other languages below.
Related Stories
Trump Considers Military Action Against Iran Amid Hormuz Blockade Discussions; UK Declines to Join
just now
Calls for Gun Storage Compliance After Tacloban School Shooting
just now
Senator Marcoleta Cautions Against Blaming Video Games for Tacloban School Shooting
just now
Weapons confiscated from students at Cagayan school
just now