All news on the topic: Ricardo Salgado
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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.
27.09.2024, 19:45 • News
27.09.2024, 19:36 • News
27.09.2024, 19:32 • Politics
27.09.2024, 19:28 • News
27.09.2024, 19:20 • World
27.09.2024, 18:37 • Crime
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27.09.2024, 18:07 • Crime
27.09.2024, 17:48 • News
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27.09.2024, 15:33 • Politics
27.09.2024, 15:26 • World
27.09.2024, 15:17 • World
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26.09.2024, 20:23 • News
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26.09.2024, 20:00 • World
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26.09.2024, 19:06 • Politics
26.09.2024, 18:43 • Crime
26.09.2024, 17:36 • World
26.09.2024, 16:57 • Investigation