Andorra maintains more than 100 million euros seized from Peña Nieto's lawyer
Juan Ramón Collado, known as the lawyer of the powerful Mexicans for having defended prominent men of the Latin American ...
Tag: Private Banking of Andorra
A businessman prosecuted for the looting of PDVSA has seven luxury apartments in Madrid
Omar Farías Luces, known as the Venezuelan insurance czar for having built a business emporium in this sector under the ...
The obsession with luxury of the network that looted 2,000 million dollars from Petróleos de Venezuela
Bills for mega-luxury hotel presidential suites of $1.8 million; a 1.3 million closet; private flights to Nicaragua of $761,497; cooking ...
The expenses of the network that PDVSA looted: a helicopter, 22 armored cars and 5 million in lawyers
A fisherman navigates past part of the ruined infrastructure of a platform of the Venezuelan state oil company, PDVSA, on ...
