COGNICURRENT

Jan 5 • 02:51 UTC • 🇪🇸 Spain • ABC

Aldama used Portuguese companies he controlled to return funds to Spain

The criminal organization transferred 73.9 million euros to Portugal, Colombia, and China to repatriate embezzled funds, with luxury assets like a Ferrari and properties in Spain involved in the scheme.

#money laundering #funds transfer #criminal organization #Spain #Portugal

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