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BUSINESS● LOWSep 22 · Sep 22, 2026, 6:16 PM

Police arrest the financial mastermind of the 'Plus Ultra case' in Germany

El Mundo · western europe

Simon Leendert Verhoeven está considerado la pieza clave en el blanqueo de dinero con fondos ilícitos de Venezuela Leer

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Police arrest the financial mastermind of the 'Plus Ultra case' in Germany · GlobeAlert