July 25, 2024

Huge US money laundering probe targets widening circle of Venezuelan elites

Courtesy of Tururu.com

 For two years federal investigators in Miami have patiently waited for reams of Swiss bank records to be turned over so they could bring a monumental money laundering case against a wealthy circle of Venezuelan businessmen and ex-government officials. By Jay Weaver and Antonio Maria Delgado. Full text-> Herald Mail Media

Translation/ Traducción