All news on the topic: Banco Espirito Santo (BES)
852
Sanctioned Ukrainian financier Alyona Shevtsova launders billions through illegal casino miscoding while registering new companies in the UK and Poland
Alyona Shevtsova, who is under sanctions from Ukraine’s NSDC, allegedly laundered 5 billion UAH through miscoding schemes linked to illegal casinos.
817
Venezuelan involvement in BES/Venezuela case revealed: father and son Rafael Cure play key roles
The investigation by the Portuguese prosecutor’s office into the so-called BES / Venezuela case concluded last year and produced only some accusations against former directors of the bank that collapsed in 2014.
1243
Dubai is a hiding place for the key man of Espirito Santo bribes in Venezuela
An employee of the centenary Portuguese bank was chosen in 2009 to serve, from the island of Madeira, as a contact with officials of the Chavista regime who agreed to do business with the dying institution - it would collapse in 2014 - but only in exchange for juicy bribes.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
21.09.2026, 10:19 • More
21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation
