Udef searches luxury homes in Madrid to put an end to a money laundering network in Venezuela. The Economic and Fiscal Crime Unit (Udef) of the National Police was deployed early in the morning in the luxury development La Finca, in Pozuelo de Alarcón.
The cornerstone of the investigation would be the son of Venezuelan magnate Roberto Rincón, arrested in 2018 for money laundering. Rincon Bravo is already listed as being investigated by Central Court 3, headed by Judge María Tardón.