Spanish Justice Upholds Dismissal and Termination of Investigation Against Raúl Gorrín
Judges of Spain’s Audiencia Nacional confirmed on September 15 the provisional dismissal of the proceedings against Venezuelan businessman Raúl Gorrín.
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Spanish Court Dismisses Charges Against Raúl Gorrín After 5-Year Investigation
A Spanish court has dismissed the investigation against Venezuelan businessman Raúl Gorrín, finding insufficient evidence to support accusations of alleged money laundering related to PDVSA.
El Mundo: Recording allegedly shows bribes from Juan Guaidó to Spanish government members
The Spanish newspaper El Mundo published a recording on Friday that allegedly captures a meeting between Koldo García and José Luis Ábalos on April 9, 2019.
Telefónica Accelerates Exit from Latin America but Invests in Venezuela
Telefónica, the Spanish telecoms giant, is speeding up the sale of its subsidiaries in Latin America. After operating in 12 countries across the region, it will now retain only Venezuela, in addition to its businesses in Europe and a stake in China Unicom.