July 25, 2024

‘Los Chamos’, Malta, a Swiss banker and Venezuelan corruption

Retrieved

Krull told AP that In 2017, a client asked him to move $200 million in profit from a fake loan made to PDVSA into a foreign bank account for two friends. Krull connected them with a money manager in Panama. Later that year, Krull finally met the beneficiaries of the sum – three men donned in gold chains and baseball caps, introduced as “Los Chamos”. They were the sons of Maduro’s first wife, Cilia Flores. By Alice Elizabeth Taylor. Full Text ->The Shift

Translation/ Traducción