El juez de la Audiencia Nacional Pablo Ruz está investigando si - TopicsExpress

El juez de la Audiencia Nacional Pablo Ruz está investigando si hay blanqueo de capitales u otros delitos fiscales en la extraordinaria fortuna del hijo de Jordi Pujol, que entre 2004 y 2012 movió una cantidad similar a la que ahora acumula, 32,4 millones de euros en 118 transacciones entre España y trece países: Andorra, Suiza, Liechtenstein, Islas Caimán, Luxemburgo, Gabón, Croacia, Argentina, Uruguay, Estados Unidos, México, Francia y el Reino Unido.

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