The Federal Justice investigates an alleged money laundering structure that would have connected port businesses, funds from drug trafficking and capital linked to a cause of corruption in Spain. One of the main defendants is Gustavo Shanahan, former director of the Puerto Rosario Terminal and convicted for providing dollars to a narco organization, along with members of his family and Spanish businessman Jordi Pujol Ferrusola, son of the former…
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The Federal Justice investigates an alleged money laundering structure that would have connected port businesses, funds from drug trafficking and capital linked to a cause of corruption in Spain. One of the main defendants is Gustavo Shanahan, former director of the Puerto Rosario Terminal and convicted for providing dollars to a narco organization, along with members of his family and Spanish businessman Jordi Pujol Ferrusola, son of the former…