CogniCurrent

COGNICURRENT

Feb 5 • 19:18 UTC • 🇪🇸 Spain • El Mundo

The Police claim that Francisco de Borbón was involved in money laundering in Africa for the former head of the UDEF

The Spanish police allege that Francisco de Borbón used companies in São Tomé and Príncipe for money laundering connected to cocaine trafficking, related to a former police chief's case involving concealed assets worth 20 million euros.

#money laundering #francisco de borbón #cocaine trafficking #spain #são tomé and príncipe
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