International

The laundering of 120 million from the sale of weapons to Obiang, close to an agreed sentence

The Anti-Corruption Prosecutor’s Office negotiates with the Russian businessman settled in Gran Canaria Vladimir Kokorev a conviction of conformity for the laundering of the undeclared 120 million euros that he claims he earned between 1999 and 2014, a profit that he attributes to the illegal sale of weapons to the regime of Teodoro Obiang in Equatorial Guinea.

On Monday, the sixth section of the Las Palmas Court plans to hold a first hearing on the so-called ‘Kokorev case’ after having rejected the request of the defenses to cede this file to the National Court, which already accumulates 16 years of history.

It is the Prosecutor’s Office itself that has announced that the hearing of May 19 is convened only “for compliance purposes,” because it is negotiating with the defenses an agreed conviction whose terms it assures that it will reveal that same day, if the defendants accept them.

Until now, the Anti-Corruption Prosecutor’s Office had been requesting eight years in prison and a fine of 240 million euros for Vladimir Kokorev, whom he accuses of having laundered millionaire profits allegedly obtained from selling military equipment to Equatorial Guinea at prices that included “notorious cost overres”.

His wife, Yulia Maleeva, and his son Igor Kokorev face the same facts, for whom he demands six years in prison and a fine of 150 million.

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The charges on which the Spanish Justice can demand responsibility from the Kokorev are limited to the crime of money laundering by the conditions that Panama put in 2015 to extradite them, when they were arrested in that country.

In an indictment to which EFE has had access, the Prosecutor’s Office describes Vladimir Kokorev as the “head of a transnational criminal organization” dedicated to the “corrupt trade in military defense equipment and dual use”.

Anti-corruption assures that the Kokorevs managed to generate “an illicit million wealth of at least 120 million euros, in the period between 1999 and 2014”, supplying “weapons of war” to the Government of Teodoro Obiang, at a time when Equatorial Guinea was forming its naval forces.

Through the accounts of its corporate network, he continues, they reached a circulation of 678.92 million euros from 59 transfers made by the Public Treasury of Equatorial Guinea and a company called Abayak SA.

The prosecutor even details in his letter that Vladimir Kokorev has links with the criminal organization of “a citizen of the Russian Federation convicted of illegal trafficking and smuggling weapons for carrying out the sale to China and Iran of cruise missiles with nuclear loading capacity.”

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“That activity (with Equatorial Guinea), never declared and always hidden,” says the Prosecutor’s Office, was carried out through two Panamanian companies (Kalunga Company SA and Intracoastal Trading) and another of the Scheychelles Islands (SJ Marine Company Ltd.)”, which gave “coverage” to the “multiple contracts” concluded by Vladimir Kokorev.

“All made with notorious overcost and overbilling imputed to the Public Treasury of Malabo, for the sale of military weapons, war and naval infrastructure, sold in collusion with officials and senior military dignitaries to the Government of the Republic of Equatorial Guinea,” he continues.

Anti-corruption also formulates the same charges against a lawyer from Gran Canaria who allegedly collaborated in money laundering, Juan José Arencibia, and two sisters of this one, for whom he asks for sentences of five years in prison and fines of 100, ten and seven million euros.

In the order that ended the investigation in May 2021, Court number 5 of Las Palmas de Gran Canaria estimated at 450 million euros the income that the Kokorev would have obtained from selling to Equatorial Guinea “ships, combat helicopters, armored vehicles, military corvettes, patrol boats, frigates, fighter jets, bombers and dual-use military weapons.”

For the investigator, there were indications to take the case of the judgment that the Kokorev and their collaborators earned 100 million “inflating the costs” of that material, with the collaboration of two advisors and three relatives of Obiang in charge of the Armed Forces or the Guinean Government (a son-in-law, a cousin and a nephew), of which she said in that order that they received commissions from the defendants.

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To date, businessman Vladimir Kokorev has always denied that neither he, nor his wife Yulia Maleeva, nor his son Igor Kokorev have bribed or paid commissions to relatives and advisors of the president of Equatorial Guinea to facilitate the sale of weapons to that country.

The family assures that trade relations with Equatorial Guinea were established by Vladimir Kokorev, without the participation of his wife or son; they were not illegal and consisted of the supply of “ships for the transport of goods and people, as well as helicopters, patrol boats and other goods.”

International

IEA warns Middle East conflict could spark worst energy crisis in decades

The ongoing conflict in the Middle East could trigger the worst energy crisis in decades, warned Fatih Birol, head of the International Energy Agency (IEA), who described the situation as “very serious.”

Speaking at the National Press Club in Canberra, Birol compared the current scenario to the oil crises of the 1970s, noting that during those events the world lost around five million barrels of oil per day in each crisis.

“Today, we have lost 11 million barrels per day—more than the two major oil shocks combined,” he said.

The Turkish economist referred to the conflict that began on February 28, following attacks by the United States and Israel against Iran, which have significantly disrupted global energy markets and driven oil prices higher.

Birol warned that the global economy is facing a “very, very serious threat” and expressed hope that the crisis will be resolved soon.

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“No country will be immune to the effects of this crisis if it continues in this direction. Global efforts are urgently needed,” he emphasized.

International

Colombian Air Force Hercules plane crashes during takeoff with troops onboard

A Lockheed C-130 Hercules operated by the Colombian Air Force was involved in a “tragic accident” while taking off from Puerto Leguízamo, in the Putumayo department of southern Colombia, as it was transporting troops, Defense Minister Pedro Sánchez reported on Monday.

The minister stated on social media that the exact number of victims and the causes of the crash have not yet been determined. He also extended his condolences to the families affected and urged the public to avoid speculation until official information is confirmed.

“This is a deeply painful event for the country. Our prayers are with the victims and their families,” Sánchez said, adding that emergency protocols have been activated and an investigation is underway.

Meanwhile, President Gustavo Petro expressed hope that there would be no fatalities in what he described as a “horrific accident that should not have happened.”

Petro also highlighted ongoing efforts to modernize the country’s air fleet and reiterated the need to acquire new helicopters and transport aircraft to strengthen military mobility, particularly in remote regions.

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According to local media reports, approximately 110 soldiers were on board the aircraft. So far, at least 20 injured military personnel have been rescued.

International

Paris prosecutors alert U.S. over alleged deepfake strategy linked to Elon Musk

The Paris Prosecutor’s Office said on Saturday that it had alerted authorities in the United States over suspicions that tech entrepreneur Elon Musk may have encouraged the spread of sexualized deepfake content on the social platform X to artificially boost the company’s valuation.

According to prosecutors, the controversy surrounding explicit AI-generated videos—reportedly linked to Grok, the platform’s artificial intelligence system—may have been deliberately triggered to increase the market value of X and X AI.

The office added that the alleged strategy could be tied to the planned June 2026 public listing of a new entity formed through the merger of SpaceX and X AI.

French authorities said they contacted the U.S. Department of Justice as well as legal representatives at the U.S. Securities and Exchange Commission (SEC) earlier this week to share their concerns.

Responding on X in French to a report about the case, Musk referred to French prosecutors using an offensive term.

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When contacted, X’s legal representative in France did not immediately comment.

Grok, the platform’s AI system, has its own account on X, allowing users to interact with it or request content generation. For a period, users were able to tag the bot in posts to generate or edit images, a feature that may have facilitated the spread of such material.