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March 15, 2022
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New judicial front for the Morodo family: the Court urges to investigate the wife of the former ambassador for tax fraud not linked to PDVSA

New judicial front for the Morodo family: the Court urges to investigate the wife of the former ambassador for tax fraud not linked to PDVSA

The instructor analyzes the report sent by the Tax Agency on the shell company controlled by the diplomat’s wife in the 2016 fiscal year

Ral Morodo, in 2019, upon leaving the National Court.EFE

Updated

A new judicial front threatens the morodo family. The magistrate of Court of Instruction Number 1 of the National audience, Alexander Abascalhas sent to the courts of Madrid evidence of a crime against the Public Treasury allegedly committed

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