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> Spanish prosecutors say that Mr. Moreira opened at least three bank accounts in Spain that received transfers of almost 200,000 euros, or $217,000, from two M
by Oletros 11y ago
> Spanish prosecutors say that Mr. Moreira opened at least three bank accounts in Spain that received transfers of almost 200,000 euros, or $217,000, from two Mexican companies. Along with records of the transfers, the evidence against Mr. Moreira includes police wiretaps, according to court documents.
No,he is not going to prison because his corruption in Mexico. He has been arrested for breaking the Spanish law in Spain