$ 0.363
50
$ 0.946
46
$ 0.000
4
$ 0.000
2
$ 0.000
2
$ 0.351
7
$ 0.000
1
$ 0.487
7
$ 0.000
5
$ 0.000
2
$ 0.000
2
Andorra requested organization chart of PDVSA to clarify money laundering The Andorran judge Canòlic Mingorance seeks to know exactly the positions of 35 officials, their responsibilities and powers in relation to PDVSA
Several ex-presidents and executives of the company deposited 2,000 million euros in the Banca Privada d'Andorra (BPA). The investigations indicate that the illicit money circulated for at least 37 bank
$ 0.000
3
$ 0.000
6