Published 2 hours ago • loading... • Updated 2 hours ago
The National High Court Authorizes the Extradition to Venezuela of a Person Involved in the Laundering of 104 Kilos of Gold in Ingots Valued at 5 Million
The Audiencia Nacional has authorized the extradition to Venezuela of a citizen of Italian nationality linked to the alleged laundering by a drug cartel of 104 kilograms of gold, valued at about 5 million euros, which were intercepted in London in 2019. The gold material was transported in a private jet from Venezuela to the Cayman Islands with final destination in Switzerland, according to a car of 21 September, to which this wording has had ac…
The Audiencia Nacional has authorized the extradition to Venezuela of a citizen of Italian nationality linked to the alleged laundering by a drug cartel of 104 kilograms of gold, valued at about 5 million euros, which were intercepted in London in 2019. The gold material was transported in a private jet from Venezuela to the Cayman Islands with final destination in Switzerland, according to a car of 21 September, to which this wording has had ac…