All news on the topic: Madeira
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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.
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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.
04.01.2025, 19:07 • World
04.01.2025, 18:53 • Crime
04.01.2025, 18:46 • News
04.01.2025, 18:29 • World
04.01.2025, 13:44 • News
04.01.2025, 09:33 • News
04.01.2025, 09:19 • World
04.01.2025, 08:15 • News
04.01.2025, 07:49 • Politics
04.01.2025, 07:41 • Politics
03.01.2025, 21:07 • World
03.01.2025, 20:33 • More
03.01.2025, 20:10 • Sport
03.01.2025, 18:24 • News
03.01.2025, 18:13 • Tech
03.01.2025, 16:50 • News
