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Venezuela: Los pasaportes diplomáticos para lavar dinero | Mundo |...
elcomercio.pe
Al menos dos asesores de la era Hugo Chávez transfirieron así grandes cantidades de efectivo al banco andorrano BPA
Report: Chavista officials may be involved in money laundering...
english.elpais.com
Excerpt from Sepblac report on Banco Madrid accounts points to million-dollar commissions for high-ranking members of Venezuelan government
Spain: Probe Into Venezuela Ex-Officials For Money Laundering
www.nbcnews.com
These include former deputy energy minister Nervis Gerardo Villalobos and former intelligence vice minister Alcides Rondón. The men ...
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