Businesswoman Carmen Pano, who claimed to have delivered 90,000 euros at the PSOE headquarters, avoids being prosecuted for money laundering in the Gaslow case, despite her connection to a millionaire fraud in the hydrocarbon sector. #Fraude #Hidrocarburos #BlanqueoDeCapitales (translated)
Dutch lender Simón Leendert Verhoeven has denied the money laundering accusations related to the rescue of 53 million euros for the airline Plus Ultra, as part of an investigation that also involves former president José Luis Rodríguez Zapatero. #PlusUltra #blanqueodecapitales #corrupción (translated)
The alleged financial mastermind behind the Plus Ultra case, Simon Leendert Verhoeven, has acknowledged lending 2.1 million euros to the airline, although he claims he was unaware that the Spanish government would intervene for its rescue and denies any involvement in money laundering. #PlusUltra #BlanqueoDeCapitales #TráficoDeInfluencias (translated)
Simon Leendert Verhoeven, the so-called financial 'brain' of the Plus Ultra case, has denied before the National Court having participated in money laundering and has stated that he lent 2.1 million euros to the airline without knowing that it would receive a state rescue of 53 million. #PlusUltra #BlanqueodeCapitales #audiencenacional (translated)
Simon Lendeert Verhoeven, the alleged financial mastermind of the 'Plus Ultra case', has distanced himself from the scheme and denied being involved in money laundering during his statement at the National Court. #CasoPlusUltra #BlanqueoDeCapitales #AudienciaNacional (translated)
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)
Months later, the founder and CEO of Binance, Changpeng Zhao, was sentenced to four months in prison after pleading guilty to failing to maintain an effective anti-money laundering program on his platform, which allowed transactions linked to criminal activities, including child sexual abuse, drug trafficking, and terrorism, to be processed. #BankOfAmerica #BlanqueoDeCapitales #SancionesFinancieras (translated)
"When a bank of this size fails to meet its obligations regarding the fight against money laundering, the consequences far exceed its four walls, exposing the entire U.S. financial system to significant risks of illicit financing," declared Treasury Secretary Scott Bessent in a statement. #BankOfAmerica #BlanqueoDeCapitales #SancionesFinancieras (translated)
The Trump Administration has imposed a fine of 1.2 billion dollars on Bank of America for violations of anti-money laundering legislation and for failing to report priority risks to national security. #BankOfAmerica #BlanqueoDeCapitales #SancionesFinancieras (translated)
The 'Tsunami Operation' dismantles a drug trafficking network in Palma, arresting 21 people, including its leader 'El Pablo', and discovering a tunnel in his mansion as well as properties valued at 20 million euros acquired with drug trafficking money. #OperaciónTsunami #Narcotráfico #BlanqueoDeCapitales (translated)
The Spanish government has approved a decree that makes identification mandatory to withdraw money from cryptocurrency ATMs, as part of new measures to prevent money laundering and tax evasion. #Criptomonedas #BlanqueoDeCapitales #IdentificaciónObligatoria (translated)
The Chinese couple S. Y. and Z. W., detained for alleged money laundering in the 'Karasu Operation' and who spent five months in prison, claims that their arrest was a police error despite the evidence against them. #blanqueodecapitales #criptomonedas #detención (translated)
A couple of Chinese citizens in Valencia is fighting for their freedom after spending five months in provisional detention, questioning their arrest in the 'Karasu Operation' and claiming a transcription error by the UDEF related to a cryptocurrency wallet. #OperaciónKarasu #blanqueodecapitales #criptomonedas (translated)
The PP councilor in Ibiza, Ana Ferrer Prohías, has resigned following the arrest of her husband, José Luis Cortés, involved in a money laundering and drug trafficking scheme, which has highlighted her luxurious lifestyle on social media. #Ibiza #BlanqueoDeCapitales #Narcotráfico (translated)
The PP councilor in Eivissa, Ana Ferrer Prohías, has resigned following the arrest of her husband in an operation against money laundering linked to drug trafficking. #Ibiza #BlanqueoDeCapitales #Narcotráfico (translated)
The author stated that José Luis Cortés had been arrested and accused of alleged money laundering linked to drug trafficking. He also indicated that Cortés was the husband of Ana Ferrer Prohías, a councilor of the PP in Ibiza, and that the criminal organization would channel drug trafficking profits into the luxury real estate market. https://t.co/IYqpLD504I #Narcotráfico #BlanqueoDeCapitales #Ibiza #ES (translated)
A joint police operation has dismantled a criminal network that laundered more than 53 million euros from drug trafficking through investments in luxury developments, resulting in 27 arrests and the confiscation of assets valued in millions. #Narcotráfico #BlanqueoDeCapitales #InversiónInmobiliaria (translated)
Verónica Hidalgo's husband, Juan Andrés González, is involved in drug trafficking, as revealed by intercepted conversations where he discussed the buying and selling of drugs and money laundering through his company. #Narcotráfico #BlanqueoDeCapitales #VerónicaHidalgo (translated)
De acuerdo con fuentes jurídicas, Verhoeven aseguró que en un plazo de en torno a 15 días estará en disposición de contestar al interrogatorio. #PlusUltra #PDVSA #blanqueodecapitales
Plus Ultra informó a la SEPI que el rescate de 53 millones de euros se utilizaría para pagar a la petrolera venezolana PDVSA y a empresas relacionadas con una trama de blanqueo, como evidencia el exCEO Roberto Roselli en documentación judicial. #PlusUltra #PDVSA #blanqueodecapitales
