Russian mafia money-laundering ring broken up in Spain
The Swiss authorities have unblocked US$60 million in funds from the Angola Sovereign Fund (FSDEA), of a total of US$210 million blocked since April on suspicion of money laundering, the Swiss Attorney General’s Office said on Friday.
The information is contained in a statement sent to Lusa by the Attorney General’s Office, regarding the investigations currently underway in the country and after a meeting held in Bern on Thursday between the Attorney General of the Republic of Angola, General Hélder Pitta Gróz, and hisSwiss counterpart, Michael Lauber.
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