home All News open_in_new Full Article

El exviceministro venezolano Villalobos, investigado en España por delitos de blanqueo

El juez de la Audiencia Nacional española Santiago Pedraz ha abierto una causa al exviceministro de Energía venezolano Nervis Villalobos y al empresario de ese país Leopoldo Alejandro Betancourt, por presuntos delitos de blanqueo a través de la sociedad Derwick Associates Corporation, en cuyo marco este verano ordenó practicar dos registros.


today 9 d. ago attach_file Politics

attach_file Politics
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Events
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Events
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Events
attach_file Events
attach_file Politics
attach_file Politics


ID: 2164706492
Add Watch Country

arrow_drop_down