Montse Mínguez's partner, Sergi Vélez Viola, and his family used lawyers linked to chavism in their companies in Panama, involved in the transfer of money to the Private Bank of Andorra. #EmpresasPanameñas #SergiVélezViola #BlanqueoDeCapitales (translated)
www.elespanol.com
La pareja de Mínguez utilizó en sus empresas de Panamá a los abogados del chavismo que traían dinero a Andorra
