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News Wire / politics

Businesswoman Alleges Illegal Funding In Spain

Onda Cero Spain Madrid 12d Impact 5
Businesswoman Carmen Pano claims she delivered two bags of cash, each containing 45,000 euros, as part of an illegal financing scheme. The allegations involve Víctor Dalmau, who denies the claims.

Topics

corruption illegal financing

Developing

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Sources · 7 independent

Onda Cero Spain

“la pieza de la financiación ilegal del beso de Carmen Pano, empresaria que dice que entregó dos bolsas de dinero efectivo de 45 mil y 45 mil euros.”

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