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ESTEBAN URREIZTIETA
@eurreiztieta
Madrid
Updated Sunday, 4 October 2020 - 22:50
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Investigation.
Podemos payments to the Neurona company ended up in a neighborhood in Mexico
Courts.
The judge orders to investigate the Mexican 'cover' revealed by EL MUNDO to which Podemos diverted the money from her campaign
Financing.
Anti-money laundering alerted the police in May of the Podemos payments to the Neurona company
The Chavista consultancy Neurona diverted the money from the Podemos campaigns to a 'cover' in Mexico through installment payments to bypass the Anti-Whitelancing alerts.
The Spanish subsidiary of this company, baptized with the name of Neurona Comunidad and based in a tax office in the Sevillian town of
Carmona
, made at least eight transfers to a shell company called
Creative Advice Interactive
, located in a neighborhood of the Mexican municipality of
Guadalajara
.
Most of it
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