US EditionSpanish Justice Has Benefited Chavistas Investigated for Money Laundering · Global Voices
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In 2025, the Spanish justice system signed two resolutions that benefited former Venezuelan officials investigated for money laundering of corruption through the purchase of properties in Spain. In both cases, the National High Court took decisions against similar judicial processes that have also been investigated by the United States justice system, where the latter were convicted, charged and fugitives. Resolutions on the pieces that form par…
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