VenEconomy: The Tips of the Iceberg of the Corruption in Venezuela
IASW | May 21st, 2013 | No Comments »
Venezuelans would still be blindfolded to the criminal actions extra frontiers in which this communist regime is involved, if it weren’t for the determination of the international judiciary system in pursuing and punishing all offenses related to money laundering, drug dealing and terrorism.
More than a dozen cases of corruption involving the men of “trust” of the governments of Hugo Chávez and Nicolás Maduro have been exposed already after joint investigations carried out by the U.S. Securities and Exchange Commission (SEC), FBI, the U.S Treasury and U.S. Department of State.
Among others, there is the case of the “drug lords” denounced by the U.S. Treasury, which involves army generals Rangel Silva and Clíver Alcalá; it also involves retired general Hugo Carvajal, Freddy Bernal (a leader in Hugo Chávez’s party PSUV), Latin American Parliament alternate chairperson Amílcar Figueroa, intelligence officer Ramón Madriz, and many more.
Or the embezzlement case for more than $500 million ... Read More















