Four former officials of the government of Hugo Chavez and two Venezuelan businessmen are allegedly involved in a case of money laundering in Spain, according to a report by the Spanish anti-money laundering unit (Sepblac) which was seen by the newspaper El Mundo.
The Spanish newspaper reported that these people are on the Bank’s customer relationship Madrid, Spanish subsidiary of Private Banking Andorra ( BPA ), operated 10 March by the Andorran Institute of Finance ( INAF ). The Madrid Bank was intervened hours later.
Among the investigated include former deputy energy Nervis Gerardo Villalobos, military Alcides Rondon (he held key security posts with Chavez), former Deputy Minister of Development Javier Alvarado, the head of the Intelligence Carlos Aguilera and entrepreneurs Rafael Jimenez and Omar Farias.
According to El Mundo, “have been able to manage funds in Spain allegedly millionaires from bribes in exchange for awards of the Venezuelan regime “.
HAVE IN NOTE
– The BPA has been identified by an alleged crime of money laundering from organized crime
-. Among the group’s clients would be the Sinaloa cartel, Andrei Petrov (linked to the Russian mafia) and Venezuelan state PDVSA .
(Madrid / DPA)
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