WhatsApp in El Puerto's Money Laundering Plot: "Beardo and the PP Must Be Used First"
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3 Articles
Research on a network for 'lavar' money of the narco with public contracts analyzes conversations between businessmen who talk about bribes to charges of the Junta de Andalucía and the Diputación de Cádiz Money sandwich and whatsapp groups
The next ordinary plenary session of the Diputación de Cádiz, scheduled for Wednesday, July 15th, will not include in its agenda any motion or question about the investigation for alleged money laundering and drug trafficking carried out by the Civil Guard, with epicenter in El Puerto. In the list of issues that will be addressed in the session no initiative appears addressed to the fourth vice president of the Diputación, Germán Beardo, also ma…
It is necessary to go back to about three years ago when leisure and Gaditian night entrepreneurs tried with all their effort and determination to 'fish' public contracts, get sponsorships from tourism, culture and festival organizations, or from which they fell, in order to start their businesses or participate in them. But also, to launder with these events the money that, presumably, some of those involved obtained from drug trafficking. With…
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