Mario P. S.
Mario P. S. is an attorney implicated in a money laundering scheme associated with Óscar Sánchez, the chief inspector of the Economic and Fiscal Crime Unit of the National Police in Spain. He is suspected of coordinating strategies to obscure the origins of funds linked to drug trafficking activities and was mentioned in investigations that unveiled a complex network of companies involved in the laundering process.
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Spain:
Mario P. S. coordinated a strategy for laundering funds that involved various companies.
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