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They Judge for Money Laundering an Official of the Confederation of Guadalquivir Who Charged for the Legalization of Wells in Seville
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The trial against a worker from the Guadalquivir Hydrographic Confederation (CHG) and his wife for money laundering began this Wednesday at the Provincial High Court in Seville and will end this Thursday. The Prosecutor’s Office accuses them of having built “an important real estate” and financial estate with “money from illegal activity”, exceeding the accumulated 2 million euros. Each defendant faces a five-year prison petition.
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