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World November 21, 2024 | 9:24 am

Spanish businessman Víctor de Aldama linked to corruption scheme in the Dominican Republic

Spain.- Víctor de Aldama, former Air Europa advisor and key figure in multiple corruption cases in Spain, reportedly invested large commissions from fraudulent activities into the Dominican Republic. Aldama used local and international associates to channel funds, including Venezuelan partners wanted by U.S. authorities, and the financial institution Banesco for transactions. Aut... Read more

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