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Spain opens probe against Benazir
 MADRID: Spain's judiciary has opened an investigation into allegations of money laundering against Benazir Bhutto, reported El Pais newspaper on Wednesday. A judge in Ontiyent, near Valencia, is investigating movements of cash opened here and other accounts that belong to Bhutto in Switzerland and the UAE, El Pais quoted a judicial source as saying. The investigation, whose existence judicial sources did not confirm, reportedly followed a denunciation of Bhutto by Pakistan's legal authorities. Posted by: Fred 2006-03-09 |
| http://www.rantburg.com/poparticle.php?ID=144903 |