Cousin of Spanish King and Director of Irish Fintech Held over Link to Massive Drug Seizure
26 Articles
26 Articles
The aristocrat would be involved in the laundering of the Óscar Sánchez Gil network through a cryptocurrency firm in Ireland.
Arrested for laundering Francisco de Borbón, a distant cousin of King Felipe, who is linked to the drug trafficking network of the former head of the UDEF.
Francisco de Borbón von Hardenberg is the son of Francisco de Borbón y Escasany, Duke of Seville and cousin of the Emeritus King, and is accused of laundering money for the former police chief who hid 20 million sandwiches in his house
Sprinkled by the case against the former head of the UDEF who hid 20 million on the wall of his chalet
Francisco de Borbón has been arrested for his alleged involvement in the organization's cryptocurrency laundering plot
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