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David Alandete wrote that Álvaro Pulido, a partner of Alex Saab, was in the custody of the United States and subject to judicial proceedings. According to Alandete, Pulido faced 13 charges in two cases for money laundering, related to schemes amounting to almost 2 billion dollars, bribery, and fraud in operations involving housing, food, and medicine for Venezuelans. He added that Pulido would appear before a judge on Tuesday and argued that this would allow for judgment in the 2019 case, regarding the facts for which Joe Biden pardoned Saab. #Venezuela #Corrupción #Justicia (translated)

The National Court of Spain has decided to keep the American billionaire James 'Fergie' Chambers Jr. in prison due to flight risk, while he is being sought by the United States for alleged money laundering and possible connections with Hamas. #FergieChambers #extradición #Hamás (translated)

The National Court has decided to keep the American millionaire James Cox Chambers in provisional custody due to the high risk of flight and the serious crimes for which the United States is seeking his extradition, including terrorism financing and money laundering. #JamesCoxChambers #extradición #financiacióndelterrorismo (translated)

The 'Tsunami Operation' dismantles a drug trafficking network in Palma, arresting 21 people, including its leader 'El Pablo', and discovering a tunnel in his mansion as well as properties valued at 20 million euros acquired with drug trafficking money. #OperaciónTsunami #Narcotráfico #BlanqueoDeCapitales (translated)

The judge has decided to unblock the bank accounts of Juan Andrés, partner of Miss Spain 2005 Verónica Hidalgo, who is in prison for his alleged involvement in money laundering related to the drug trafficking gang of 'Moreno'. #BlanqueoDeDinero #TráficoDeDrogas #Narcos (translated)

The Civil Guard, in collaboration with Europol and the DEA, has dismantled a wholesale cocaine supply network in Barcelona, arresting 20 people, seizing more than 50 kilos of drugs, 400,000 euros in cash, and a weapon, while investigating money laundering offenses related to the organization. #Cocaína #Narcotráfico #Barcelona (translated)

After Pedro Sánchez announced the early elections for November 29, the PP filed a request this Tuesday, before Judge Santiago Pedraz, asking for the indictment of the PSOE for crimes of bribery, embezzlement, influence peddling, money laundering, and illegal financing. #CasoLeire #PSOE #Corrupción (translated)

Pablo Haro Urquízar described it as good news that, as he wrote, Pedraz had not halted the case of Leire Díez due to the 29-N and had forwarded to the prosecutor the request from the PP to charge the PSOE with bribery, money laundering, illegal funding, and embezzlement. https://t.co/jrhTtufGzN #BuenasNoticias #Justicia #Política (translated)

A couple of Chinese citizens in Valencia is fighting for their freedom after spending five months in provisional detention, questioning their arrest in the 'Karasu Operation' and claiming a transcription error by the UDEF related to a cryptocurrency wallet. #OperaciónKarasu #blanqueodecapitales #criptomonedas (translated)

The Popular Party has requested the indictment of the PSOE in the National Court for illegal financing, bribery, embezzlement, influence peddling, and money laundering, in the context of the investigations into the sewers of Ferraz. #PSOE #PartidoPopular #FinanciaciónIlegal (translated)

The PP councilor in Ibiza, Ana Ferrer Prohías, has resigned following the arrest of her husband, José Luis Cortés, involved in a money laundering and drug trafficking scheme, which has highlighted her luxurious lifestyle on social media. #Ibiza #BlanqueoDeCapitales #Narcotráfico (translated)

The author stated that José Luis Cortés had been arrested and accused of alleged money laundering linked to drug trafficking. He also indicated that Cortés was the husband of Ana Ferrer Prohías, a councilor of the PP in Ibiza, and that the criminal organization would channel drug trafficking profits into the luxury real estate market. https://t.co/IYqpLD504I #Narcotráfico #BlanqueoDeCapitales #Ibiza #ES (translated)

The publication reported that José Luis Cortés Cortés, husband of the PP councilwoman Ana Ferrer Prohías, was among the four arrested in Ibiza in an operation against an international organization dedicated to drug trafficking and money laundering. https://t.co/LMSm4cQ1Qj #Narcotráfico #Ibiza #Justicia #ES (translated)

A joint police operation has dismantled a criminal network that laundered more than 53 million euros from drug trafficking through investments in luxury developments, resulting in 27 arrests and the confiscation of assets valued in millions. #Narcotráfico #BlanqueoDeCapitales #InversiónInmobiliaria (translated)

Verónica Hidalgo's husband, Juan Andrés González, is involved in drug trafficking, as revealed by intercepted conversations where he discussed the buying and selling of drugs and money laundering through his company. #Narcotráfico #BlanqueoDeCapitales #VerónicaHidalgo (translated)