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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsTrump Is Reportedly Funneling Money From Venezuelan Oil Sales To a Bank Account in Qatar
President Donald Trump is funneling proceeds from the sale of Venezuelan oil to a bank account in Qatar, Semafor reported on Wednesday.
This month, Trump ordered an invasion of Venezuela and the abduction of President Nicolas Maduro, who was whisked to the U.S. to face federal drug trafficking charges. The move was the culmination of a months-long campaign of aggression against Venezuela, boats from which were bombed by the U.S. for allegedly carrying drugs. The U.S. also seized two oil tankers from the country. After the invasion, Trump said that were going to keep the oil.
Semafor reported that the Trump administrations first sale of Venezuelan oil was valued at $500 million, and that the money is being held in multiple bank accounts, the biggest of which is in Qatar:
Revenue from the oil sales is currently being held in bank accounts controlled by the US government, as indicated in Fridays order, according to the administration official. The main account, according to a second senior administration official, is located in Qatar.
The second official described Qatar as a neutral location where money can flow freely with US approval and without risk of seizure. Trumps order noted that at least some of the revenue would be held in US Treasury accounts.
https://www.mediaite.com/politics/trump/trump-is-reportedly-funneling-money-from-venezuelan-oil-sales-to-a-bank-account-in-qatar/
unblock
(55,956 posts)naturally the first step is to ship it to qatar.
Naturally.
moondust
(21,225 posts)C_U_L8R
(48,932 posts)Gawd, the GOP is useless and corrupt.
fujiyamasan
(1,253 posts)I mean weve heard the stories of developing countries and their corrupt leaders funneling money to Swiss banks. Sounds like Qatar makes the Swiss sound like moral choir boys.
This may be why he was hesitating to back the opposition woman initially (forgot her name). He was probably trying to decide who in Venezuela would give him the bigger cut.
Iran, youre next! Line up to pay the vig.
Diraven
(1,835 posts)When Trump leaves office the account will mysteriously disappear into his pocket.
fujiyamasan
(1,253 posts)They know the game.
markodochartaigh
(5,066 posts)the invasion, Trump said that 'were going to keep the oil.'
So, Trump is using the royal we now?
Buddyzbuddy
(2,167 posts)DFW
(59,762 posts)Decades of doing Leonard Leos bidding have surely been rewarded with more than the occasional yacht cruise.
Buddyzbuddy
(2,167 posts)Nope, they will always want more and they have proven they are for sale.
Justice matters.
(9,441 posts)steal the oil, sell it (to who?), then send the bundle to Qatar? (In part, so where else?)