Spanish police have arrested a former Venezuelan official
and an exiled opposition leader's relative and seized more than 115 properties
in a money-laundering investigation into a ring that allegedly bought real
estate in Spain with illicit funds from Venezuela. Antonio Ledezma, the exiled
mayor of Caracas, confirmed that his son-in-law, Argentinian businessman Luis
Fernando Vuteff, was among the four arrests in Madrid that were announced
Thursday by the Spanish police. More… 
Friday, October 19, 2018
Spain arrests 4, seizes 115 properties in Venezuelan probe
Spanish police have arrested a former Venezuelan official
and an exiled opposition leader's relative and seized more than 115 properties
in a money-laundering investigation into a ring that allegedly bought real
estate in Spain with illicit funds from Venezuela. Antonio Ledezma, the exiled
mayor of Caracas, confirmed that his son-in-law, Argentinian businessman Luis
Fernando Vuteff, was among the four arrests in Madrid that were announced
Thursday by the Spanish police. More… 
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