Tag Archives: wash

[ad_1] Emma Coronel, wife of “El Chapo” Guzmán, pleaded guilty to drug trafficking and money laundering in the USA. He did so this Thursday in Washington District Court. The wife of the …

[ad_1] Volcanic activity on the main island of St. Vincent was first detected Thursday, when Prime Minister Ralph Gonsalves urged more than 16,000 residents of at-risk red areas to evacuate urgently. At …

[ad_1] The Icelandic photographer who captured the video, Gardar Olafsson, claimed on his Instagram page that he had done so intentionally. / Home of the embed code / NOW #Iceland A young …

[ad_1] The request was made by the Federal Prosecutors Sebastián Bbado, of Morón, and Diego Iglesias, Prosecutor's Office of Narcocriminality (Procunar), in front of the judge of instruction 3 of this district, …

[ad_1] The 500-euro banknotes, for their high value, were among the highest in the world, below Singapore's $ 10,000, or $ 7350 and 1,000 Swiss francs, estimated at about $ 1010. The …

[ad_1] The Kirchner family has two cases in oral proceedings which, for the first time, will lead Cristina and her children to stand trial with Lázaro Báez. There are two cases in …

[ad_1] In one of the audios, the deputy prosecutor explained how they would make the defender of Federico Elaskar work. February 15, 2019 The truth has been censored. Subscribe to El Destape …

[ad_1] Former director of PDVSA, Gonzalo Brusa Dovat, denounced that the Argentine branch of the Venezuelan oil company was "Used to triangulate and wash foreign currency" with the complicity of K officials …

[ad_1] Fifteen companies, seventeen properties, more than twenty people involved, money laundering maneuvers worth $ 70 million. All in five years. They are the main links of a complex structure which had …

[ad_1] We tell you the most important points of the investigation presented by the journalist Juan Amorín on Marcelo Gustavo Pera, partner of the company "narco" related to Pablo Escobar. January 28, …