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MALAGA GAZETTE

Showing posts with label Fernando del Valle. Show all posts
Showing posts with label Fernando del Valle. Show all posts

Wednesday, December 22, 2010

Ballena Blanca money laundering case ready for sentencing

Posted On Wednesday, December 22, 2010 0 comments

Ballena Blanca money laundering case ready for sentencing: "main suspect proclaimed his innocence on the last day of the trial The hearings in the Ballena Blanca money laundering trial have now concluded and the case is ready for sentencing, nine months after it began. The main...


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