Spain: 4 arrests in Venezuelan money laundering probe

MADRID (AP) — Spanish police say they have arrested four people as part of a judicial probe into a money laundering racket allegedly involving funds coming from Venezuela’s state-run oil company PDVSA.

Police have confirmed Spanish media reports to The Associated Press that the four detainees are also facing charges of corruption in international monetary transactions and the falsification of documents, in addition to money laundering.

The arrests took place on Monday when Spanish police say they raided eight locations.

The investigation is being ordered by an investigative judge in Madrid.

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The Associated Press is an independent, not-for-profit news cooperative headquartered in New York City. Their teams in over 100 countries tell the world’s stories, from breaking news to investigative reporting. They provide content and services to help engage audiences worldwide, working with companies of all types, from broadcasters to brands. Photo credit: @AP on Twitter

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The Associated Press was the first private sector organization in the U.S. to operate on a national scale. Over the past 170 years, they have been first to inform the world of many of history's most important moments, from the assassination of Abraham Lincoln and the bombing of Pearl Harbor to the fall of the Shah of Iran and the death of Pope John Paul.

Today, they operate in 263 locations in more than 100 countries relaying breaking news, covering war and conflict and producing enterprise reports that tell the world's stories.

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