Venezuelan Gold, Pandemic Bailout Cash, And A Spanish Airline: A Money Laundering Scheme Exposed
An investigations has found that Venezuelan state gold was laundered by blending its proceeds with COVID-19 bailout funds to Spanish long haul carrier Plus Ultra Airlines. And Venezuela's government may have helped the airline qualify for the pandemic bailout from Spain in the first place. Continue reading Venezuelan Gold, Pandemic Bailout Cash, And A Spanish Airline: A Money Laundering Scheme Exposed...
An investigations has found that Venezuelan state gold was laundered by blending its proceeds with COVID-19 bailout funds to Spanish long haul carrier Plus Ultra Airlines. And Venezuela's government may have helped the airline qualify for the pandemic bailout from Spain in the first place.
Continue reading Venezuelan Gold, Pandemic Bailout Cash, And A Spanish Airline: A Money Laundering Scheme Exposed...
