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El juez cita como investigado al cerebro del supuesto blanqueo del 'caso Plus Ultra'

La Fiscalía acusa al financiero neerlandés Simon Leendert Verhoeven de haber proporcionado a la aerolínea fondos procedentes de actividades delictivas en Venezuela Leer

Reported by El Mundo
Read the complete report at El Mundo ↗
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INCIDENT FUSION

2 reports · 2 sources

El MundoEl juez cita como investigado al cerebro del supuesto blanqueo del 'caso Plus Ultra'El MundoEl juez cita como investigado al cerebro del supuesto blanqueo del 'caso Plus Ultra'
INCIDENT EVOLUTION

8 recorded states

Signal first indexedP1 · 68% quality · 1 source

Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources

Quality 72→76P1 · 76% quality · 2 sources

Quality 76→80P1 · 80% quality · 2 sources

Quality 80→84P1 · 84% quality · 2 sources

Quality 84→92P1 · 92% quality · 2 sources

Quality 92→96P1 · 96% quality · 2 sources

Quality 96→99P1 · 99% quality · 2 sources

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