Spain: Alleged Chinese fraud op busted

A suspected Chinese-run money-laundering and tax fraud operation in Spain that generated several hundred million dollars in proceeds in recent years was busted Tuesday, with more than 80 arrests, the Spanish Interior Ministry said.

A suspected Chinese-run money-laundering and tax fraud operation in Spain that generated several hundred million dollars in proceeds in recent years was busted Tuesday, with more than 80 arrests, the Spanish Interior Ministry said.

Packages

 

 

 

Call # +91 98470 53135

IndiaGreeceTanzaniaCanadaBangkokIndonesia IsraelNepalSrilankaTaiwanTurkeyVietnam

Kerala Travels Interserve Ltd Yaathrika, Vellayambalam Junction Trivandrum, Kerala 695 010 India