Gema Peñalosa Madrid
Madrid
Updated Friday, April 5, 2024-1:40 p.m.
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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 (Madrid)
, to search a home. The device, according to El Confidencial and
EL MUNDO
has been able to verify , aims to determine the existence of a money laundering network coming from
Venezuela
.
In addition, the agents also searched an apartment in the Salamanca neighborhood of the Madrid capital in an operation agreed upon by the investigating judge of the National Court
Joaquín Gadea
.
The cornerstone of the investigation would be the son of Venezuelan magnate
Roberto Rincón
,
José Roberto Rincón Bravo
, arrested in 2018 for money laundering.
Rincón Bravo is already listed as being investigated by Central Court 3, headed by Judge
María Tardón
.