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Feb 06, 2023 - In Spain, there is new evidence that former President Ricardo Martinelli (2009-2014) would have laundered money with the purchase of an apartment in Madrid

United statesCosta ricaEl salvadorBaltasar garzEl confidencialRicardo martinelliRolando rodrMauricio cortRicardo alberto martinelli linaresDesarrollo inmobiliario ibNational courtGlobal bankCorruption prosecutor officeInternational foundationPresident ricardo martinelliSpanish novobanco