La UCO amplía la investigación sobre la trama internacional de blanqueo atribuida a Aldama y su socio
AI Summary
The Guardia Civil in Spain has expanded investigations into an international money laundering scheme linked to Aldama and his partner, including €78 million diverted to Portugal. Authorities have requested the freezing of accounts and identified suspicious fund movements to Ireland and Hong Kong.
La Guardia Civil, que contabiliza un desvío de 78 millones de euros a Portugal, pide el bloqueo de cuentas y detecta movimientos de fondos a Irlanda y Hong Kong