A suspiciously dormant projectThe suspect’s company, which was registered in Spain, had reported hardly any commercial activity since its establishment. It had never developed any project, neither in Spain nor in any other country. However, between 2020 and 2022 the company reported two income streams for a total amount of over EUR 4.5 million. Further investigation showed that individuals close…
Article Link: Corrupt Spanish lawyer arrested for EUR 4.5 million fishery project bribe in Equatorial Guinea | Europol
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