Spain Seizes 115 Properties in Crackdown on Venezuelan Funds

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Spain Seizes 115 Properties in Crackdown on Venezuelan Funds

posted on Oct 18, 2018 12:10PM

MADRID (AP) — Police in Spain say they have seized more than 115 properties as they dismantled a network that allegedly purchased real estate in Spain to launder illicit money from former officials in Venezuela.

Read more: Spain Seizes 115 Properties in Crackdown on Venezuelan Funds | Newsmax.com

More at: https://www.newsmax.com/world/globaltalk/apfn-eu-spain-venezuela/2018/10/18/id/886920/

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