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It’s Nice To Have Friends In Low Places!

Rico's TICO BULL - Last week we learned that the Venezuelan government company, Alunasa, based in Puntarenas, Costa Rica, under the control of Venezuelan strongman Diosdado Cabello, was allegedly laundering money in the country. The allegations, though issued by the U.S. Treasury Department on May...

Banco Nacional Closed Alunasa Accounts for US Alert on Alleged Money Laundering

Last Wednesday, June 13, the Banco Nacional de Costa Rica (BNCR) closed all the bank accounts of the Alunasa company, owned by the Government of Venezuela, after the US Treasury Department issued an alert about an alleged money laundering operation through the company. The BNCR,...

Venezuela’s Diosdado Cabello sworn in as head of national legislature

Diosdado Cabello, a prominent Venezuelan politician and close aide to late Venezuelan leader Hugo Chavez, was sworn in as the new president of the National Constituent Assembly (ANC) on Tuesday. Venezuelan strongman Diosdado Cabello, left, with President Nicolas Maduro Cabello, who serves as the vice president...

Venezuela Strongman Used Alunasa To Launder Money in Costa Rica, Accuses the United States

An investigation by the US Treasury Department concluded that Venezuela's strongman, Diosdado Cabello, laundered money in Costa Rica through the Alunasa company, located in Juanilama de Esparza, Puntarenas. The events date back to December 2016, says a statement issued on May 18, which said Cabello’s...

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