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Monedero

Judge García Castellón opens a case against Juan Carlos Monedero for money laundering and falsehood

Manuel García-Castellón, investigating magistrate of the National Court, has decided to investigate Juan Carlos Monedero, founder of Podemos, for money laundering and counterfeiting...

AN initiates proceedings to investigate Monedero for alleged money laundering crimes and forged documents

The judge sees "characteristic features of operations related to money laundering" of the Podemos founder ...

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