CITGO Entangled in Spanish Socialist Party Fraud Scheme

CITGO Entangled in Spanish Socialist Party Fraud Scheme

Mateo Guillamont
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June 16, 2025
US-based oil refinery company CITGO appears to have been involved in a recently exposed corruption and fraud scheme orchestrated by the leadership of Spain’s Socialist Party.  Spanish government investigators recently released phone call audio and recorded conversations demonstrating Socialist party officials conspired with private businessmen to obtain large sums of cash in exchange for political […]
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