Spain - Guacamaya

Three Arrested as Spain’s Anti-Corruption Prosecutor Investigates Plus Ultra Diverted Bailout to Launder Venezuelan Money

Redacción9 months ago9 months ago08 mins

The Spanish Anti-Corruption Prosecutor is investigating whether the airline Plus Ultra diverted part of the bailout it received from the government of Pedro Sánchez during the pandemic, allegedly to launder funds embezzled from the CLAP food program and from gold sales by the Central Bank of Venezuela.

El Mundo: Recording allegedly shows bribes from Juan Guaidó to Spanish government members

Elias Ferrer1 year ago1 year ago04 mins

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

Elias Ferrer1 year ago1 year ago02 mins

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.