Top Tweets for #BionicDevelopement
- Caso #Lezo
- Caso #Defex /Angola
- La firma panameña Hanalei Holdings transfirió fondos a un banco de Hong Kong (China) a nombre de #BionicDevelopement, una sociedad pantalla relacionada con el presunto blanqueo de fondos procedentes de Angola.
https://t.co/o5jcqW3R7v
Una empresa de Islas Vírgenes recibió 2 millones de una sociedad implicada en la caja b del PP de Aguirre @ElPeriodico_Esp https://t.co/0tOSU05s2g
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