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Spain: A politician accused of attempting to buy luxury property The UCO reveals that Spanish politician Cerdán attempted to buy a Madrid apartment for € 985,000 .
Published 7sem · 2 sources ✓ Confirmed Major · updated 3j
The fact The investigation highlights suspicious cash movements between 2014 and 2017 .
Authorities suspect money laundering through shell companies like Servinabar .
🔗 2 sources — click a link to read an article on the topic:
Why it matters Cette affaire met en lumière des pratiques de corruption présumée au sein de la classe politique espagnole, avec des implications financières et judiciaires majeures.
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