Looking for tips

¿La DEA descubre la red de lavado de dinero de los pagos de Pedevesa a sociedades de Zapatero en paraísos fiscales que estaban ocultas a la UCO?

This content has been submitted by users and has not yet been investigated by our team.

You can collaborate by providing clues.

Looking for tips
10/20/25
What's being said:

«La DEA descubre la red de lavado de dinero de los pagos de Pedevesa a sociedades de Zapatero en paraísos fiscales que estaban ocultas a la UCO»

This content has been submitted by users and has not yet been investigated by our team

https://www.instagram.com/p/DQACXWMjOb9/?igsh=MXNoZXNpZWN6YnhhcQ==
Image
Image

Topics
Política
Corrupción
Channels:
Categories
Venezuela
paraísos fiscales
Drug Enforcement Administration (DEA)
José Luis Rodríguez Zapatero
lavado de dinero
Reports 6
Share: