European Prosecutor Investigates Major Hydrocarbon Sector Fraud Network

The European Public Prosecutor's Office has implicated businessman Aldama in a criminal network accused of diverting €27.9 million to Portugal as part of a broader €182 million fraud scheme.

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el-mundoSpanish2d ago

La Fiscalía Europea implica a Aldama en una red que desvió 27,9 millones a Portugal

Remite el procedimiento al juez Santiago Pedraz, que investiga un presunto fraude de 182 millones de euros en el sector de los hidrocarburos Leer

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European Prosecutor Investigates Major Hydrocarbon Sector Fraud Network

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La Fiscalía Europea implica a Aldama en una red que desvió 27,9 millones a Portugal

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