Former Hugo Chávez’s cabinet member between 2004 and 2006
Nervis Villalobos amassed a huge number of properties in Spain under the shade
of corruption. After tracing the fortune of the Chávez family, Court No 41 in
Madrid has seized a luxury development with more than 40 villas in Marbella
(Málaga), where Villalobos and other partners allegedly had money laundered
according to sources from the Anti-Corruption Prosecutor’s Office. In total,
the justice has seized 115 properties including hotels, apartment blocks and
flats in different parts of Spain, from a network that allegedly laundered
money belonging to state-owned oil company Petróleos de Venezuela (PDVSA),
according to police sources. More… 
Wednesday, October 24, 2018
Spain seizes 115 properties from former Venezuela cabinet member
Former Hugo Chávez’s cabinet member between 2004 and 2006
Nervis Villalobos amassed a huge number of properties in Spain under the shade
of corruption. After tracing the fortune of the Chávez family, Court No 41 in
Madrid has seized a luxury development with more than 40 villas in Marbella
(Málaga), where Villalobos and other partners allegedly had money laundered
according to sources from the Anti-Corruption Prosecutor’s Office. In total,
the justice has seized 115 properties including hotels, apartment blocks and
flats in different parts of Spain, from a network that allegedly laundered
money belonging to state-owned oil company Petróleos de Venezuela (PDVSA),
according to police sources. More… 
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment