US EditionSwitzerland Unveils the Names of the 37 Chavistas to Whom It Blocks the Accounts: Maduro, Cilia Flores, Their Children and Their Nephew, Among Them
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3 Articles
It is not only Nicolás Maduro. The organization Transparency Venezuela, one of the most incisive whips against the corruption of Chavismo, has revealed the names of...
The Oenegé Transparencia Venezuela reported this Tuesday January 27 on its website and on social network X that Switzerland froze bank accounts and financial assets to 36 people linked to the government of Nicolás Maduro and published names and titles of each. These assets and accounts will be immobilized to prevent the transfer of “illicitly acquired assets” outside the alpine country. Less than 48 hours after the military operation led by the …
A total of 113 oil tankers: 71 international tankers, 24 unidentified tankers and 17 Pdvsa tankers were in Venezuelan territorial waters. In October they increased from 2 to 6 operations suspected of illegal transfer of oil negotiated by Pdvsa, as well as 9 ships of dark fleets and 15 sanctioned.
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