11.05.15: €1.4 Billion
Spain’s ABC is reporting today Andorran authorities are investigating high-ranking PSUV officials over their alleged involvement in a money laundering scheme worth Continue reading
Spain’s ABC is reporting today Andorran authorities are investigating high-ranking PSUV officials over their alleged involvement in a money laundering scheme worth Continue reading
The Wall Street Journal published an article yesterday in which it claims that U.S. federal authorities are investigating former PDVSA officials on Continue reading
In Venezuela 