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The transnational criminal network that benefits from the sale and distribution of essential food to the people of Venezuela has links with people and companies operating in the countries of the European Union, said Colombian Minister of Finance Mauricio Cárdenas. 19659003] Information collected and shared by the financial intelligence authorities of Colombia, Mexico, Panama and the United States served to "make the world understand that hunger in Venezuela is an induced hunger" caused by the " "The minister, who participated in the seminar on infrastructure in the Spanish capital organized by the CAF-Banco de Desarrollo of America Latina, is one of the members of the working group created by the governments of the countries mentioned to detect and "fighting corrupt networks linked to the presidential regime" Venezuelan Nicolás Maduro. "
The group met last week in Cartagena de Indias, Colombia, to deal with the specific case of local supply and production committees, promoted by the Maduro government and responsible for distribution
Cárdenas said that there is a network that sells premium food and diverts funds "that are kept in the accounts of officials or figures of the Maduro regime. "
Some of the people and companies in this network operate in the countries of the European Union and, therefore, have invited the next meeting of the group, scheduled for September in Washington, to the Executive Service of the Commission for Prevention. money laundering and monetary offenses of Spain.
Cárdenas noted that they "will involve the offices of the prosecutor" of the four countries of the working group, given that "l & # 3 The case is already being imputed as "The work of the financial intelligence cells" will be a decisive contribution to the decisions "in the face of the Venezuelan crisis" that can be taken on the scene not only judicially but also politically, "said the minister
. CLAP
The chairman of the Commission of the Comptroller of the National Assembly, the deputy Freddy Superlano, has begun an international tour to deepen the investigation of corruption cases that the delegation is developing.
He had talks with the US Deputy State Secretary at the US Department of State, Michael Fitzpatrick, on all investigations conducted within the Committee of Controllers, including "the bands of CLAP, PDVSA, Corpoelec ", among others. 19659004] He points out that he got information, compiled with journalists from the research area, which allowed the accumulation of one and very valuable data for the financial intelligence agencies of the continent, which will meet on July 23 in Panama.
In discussions with Fitzpatrick, the parliamentarian said that he had exchanged information on the cases indicated: "We started here in the US Many companies, related to corruption in Venezuela, have their homes and in their homes. 39, other countries having economic, financial and political relations with the US administration, that is why this meeting was important and we appreciate that the State Department has received us. "[19659004] Superlano announced that in the coming days, they will also meet the Treasury Department, along with Senate Democrats and Republican Senator Marco Rubio, to "exchange details on corruption cases".
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