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MARBELLA GAZETTE

Friday, 19 November 2010

Colombian denies Spain money laundering charges - Colombia news | Colombia Reports

Colombian denies Spain money laundering charges "Oscar Fernando Cuevas, a Colombian wanted for extradition to Spain on accusations of money laundering, denies being guilty of the crime, reports W Radio. Cuevas said that he asked for money from a Spanish bank because he was broke, which 'is not a crime.' He also accused his brother-in-law Juan Pablo Medrano of attempting to kidnap him to make off with the family's money, but Medrano denies these accusations. Cuevas was arrested in Colombia on November 5 upon the request of Spain. He allegedly fled Colombian authorities and took refuge in the European country in 2001, where he requested political...

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