Silverado Gold Mines Ltd. (fka SLGLF)

[LilDigger]

Interpol is always a good thing... LMAO
Barcenas case: the information you seek justice Spain
Sudestada reveals new documents and links in seven countries. The link to the former treasurer and the Uruguayan financial system deepens.


P. Alfano / W. Pernas / F. Werner / Sudestada

The judge of the Audiencia Nacional of Spain, Pablo Ruz, who investigates the case of bribes to public works concessions from the government of the Popular Party (PP), he is the former treasurer of the policy community, Luis Barcenas, on the ropes . For the accused will be very difficult to save a prison sentence and has therefore begun working with certain aspects of the investigation in order to improve their chances of receiving more favorable to their interests sentence.


For the millions of euros that Barcenas transferred in 2009 from Swiss accounts to Uruguayan companies-behavior that has all the characteristics of a money laundering operation - remains a mystery to the magistrate. And your chances of investigation into the path you have followed the money are severed by the refusal of the Uruguayan courts to cooperate with the Spanish cause. However, there is information held by
Sudestada
Further complicating his situation and that of their proxies in seven countries: Spain, Switzerland, Argentina, Canada, the United States Virgin Islands and Uruguay.


http://www.sudestada.com.uy/articleId__f95b50fc-8ff0-4b9f-93ec-2d95e35c1d94/10893/Detalle-de-Noticia