
11.05.15: €1.4 Billion
Spain’s ABC is reporting today Andorran authorities are investigating high-ranking PSUV officials over their alleged involvement in a money laundering scheme worth Continue reading
Spain’s ABC is reporting today Andorran authorities are investigating high-ranking PSUV officials over their alleged involvement in a money laundering scheme worth Continue reading
The Wall Street Journal published an article yesterday in which it claims that U.S. federal authorities are investigating former PDVSA officials on Continue reading
The Venezuelan government finally addressed accusations by the United States Treasury Department that Venezuelan officials were involved in money laundering Continue reading
Miranda state Governor Henrique Capriles spoke today on the government’s increasingly belligerent rhetoric, which culminated on Saturday with the start Continue reading