/cloudfront-eu-central-1.images.arcpublishing.com/prisa/MMA7PNT6HBCTTICFBD4GR7P73Q.jpg)
Venezuelan businessman Diego Salazar – the cousin of former minister Rafael Ramírez – accumulated a personal art collection of 67 works. He did this while leading a plot to money-launder $2 billion in Andorra, which he and his fellow Chavistas embezzled from Petróleos de Venezuela (PDVSA)
A company controlled by Rocío del Valle Maneiro signed a contract worth more than $14 million with a group of Venezuelan politicians, who are being investigated for corruption. The plot also had a former senior security official from Caracas on the payroll: it paid him $1.6 million
/cloudfront-eu-central-1.images.arcpublishing.com/prisa/LMMZYL37UVD2PD7B6HLCYDNCDA.jpg)
Luis Mariano Rodríguez Cabello controlled 11 murky accounts in the now-closed Banca Privada d’Andorra
Electricity generation through solar, wind and water exceeded total demand in mainland Spain on Tuesday, a pattern that will be repeated more and more in the future
The authorities of the tiny European country are withholding illicit funds that were deposited by 21 Venezuelan individuals into Andorran banks. These former vice-ministers – who served under Hugo Chávez – allegedly took bribes from subcontractors hired by PDVSA, the state-owned oil company
