Trama bielorrusa
Mario Vargas desembolsó $12,5 millones en la agencia del crucero previo al viaje con Simpertigue: defensa aún no muestra reembolso
Former Judge Ulloa Allegedly Voted for Yáber as Registrar While Receiving Monthly Payments of $1 Million
Reportan que exjuez Ulloa votó por Yáber para conservador mientras éste le depositaba $1 millón mensual
Complicated Belarusian Case: Ex-Prosecutor Guerra Receives Six Transfers Totalling $19.5 Million from Network Linked to Lagos and Vargas
Causa bielorrusa se complica: exfiscal Guerra recibió seis transferencias por $19,5 millones desde red ligada a Lagos y Vargas
Sergio Yáber Under Investigation for Money Laundering; Hired Relatives of Two Judges Who Voted for His Appointment