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Mauritius: a Company Targeted by an Investigation Into Funds Linked to the Fallen Venezuelan President Nicolas Maduro
Summary by Radio France Internationale
1 Articles
1 Articles
Mauritius is at the heart of an international investigation into funds related to the fallen President of Venezuela, Nicolas Maduro. The Mauritius Financial Crimes Commission is interested in 3.5 million euros deposited in a local bank, suspected of being derived from misappropriations carried out in Venezuela. A Mauritian company is involved in the case and its license has been suspended for breaches of the anti-money laundering rules. Local au…
·Paris, France
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Total News Sources1
Leaning Left0Leaning Right0Center1Last UpdatedBias Distribution100% Center
Bias Distribution
- 100% of the sources are Center
100% Center
C 100%
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