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.

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el-mundoSpanish96d ago

Un chat de Signal interceptado y 5 toneladas de oro expoliadas a Venezuela destaparon a Zapatero y a la presunta trama de blanqueo

Una conversación sobre lavado de dinero venezolano y un cargamento de oro enviado a Dubai por Rodolfo Reyes, dueño de Plus Ultra, fueron la rendija que permitió descubrir el entramado Leer

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Intercepted Chat and Gold Shipment Uncover Alleged Venezuelan Money Laundering Scheme

Sources

Un chat de Signal interceptado y 5 toneladas de oro expoliadas a Venezuela destaparon a Zapatero y a la presunta trama de blanqueo

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