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Home » Spain Probes Equatoguinean Minister For Bribes, Money Laundering

Spain Probes Equatoguinean Minister For Bribes, Money Laundering

Spain is investigating the son of Equatorial Guinea’s ruler, Teodoro Obiang, for his alleged involvement in a money laundering and tax fraud network that has whitewashed millions of dollars from bribes paid by a Portuguese company to which he awarded a construction contract in the African country.

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