Thursday, 26 November 2020
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Nicolas Maduro’s main front man, Alex Saab, is arrested in Africa

Authorities in Cape Verde have arrested a businessman, singled out by the Venezuelan opposition as the "figurehead" of President Nicolás Maduro, the U.S. Department of Justice said on Saturday, a move Venezuelan authorities called a violation of international law. The 48-year-old Alex Saab, a...

Follow the Money: Through Costa Rica Chavez Leaders Received Money From Mexican Cartels

Spain's ABC news (ABC.es) reveals that leaders of the Venezuelan government would have received money from the Mexican narco through Costa Rica. According to the report, apparently, the cash "was in payment for drug shipments sent by Chavez leaders," adds the publication based on information...

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 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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