The Messages of the Plot Following Trump's Blockade of the Venezuelan Gold Business in Which Zapatero's Friend Involved Himself: 'They All Rebuke Me for Their Funds'

El Periódico

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elcorreogallego.es

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lacronicabadajoz.com

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In the phones intercepted in France there is a message of March 2018 in which the plot points out the problems they had in Arab Emirates with the firm Noor Capital: 'It is a broker, its banks have stopped processing payments'

elcorreoweb.es

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The investigation carried out by the French Financial Markets Authority (AMF) into the activities of Swiss resident Dutchman Simon Leendert Verhoeven and Peruvian-born Frenchman Luis Felipe Baca Arbulu shows how the money laundering plot of the Zapatero case was involved in the alleged looting of more than a billion dollars of the sale of gold ingots by the Venezuelan government of Nicolás Maduro.