Rosario Andrade Detrell, Ignacio and Pablo Fernández Andrade, the wife and children of the former Pescanova President Manuel Fernández de Sousa, testified Monday in national court about alleged crimes related to money laundering after large cash receipts belonging to the three were found in bank accounts between 2009 and 2012, according to Faro de Vigo.
One suspicious transaction was €150,000 ($167,600) from a Panamanian-based Reflex Portfolio SA to Pablo Fernandez's account, according to the news site, adding one agent of Reflex Portfolio is Mossack Fonseca, an offshore financial service company under recent fire after being exposed in The Panama Papers.
