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Saturday, 20 November 2010

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



Colombian denies Spain money laundering charges - Colombia news | Colombia Reports: "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 asylum after claiming to be a victim of political persecution. He returned to Bogota in 2004, supposedly after Spanish authorities became suspicious of his activity, and was arrested then by Colombian police."

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