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Judi Lynn

(160,503 posts)
Wed Apr 25, 2012, 03:00 AM Apr 2012

Venezuelan officials arrest 5 in money laundering case, suspect link to opposition politicians

Venezuelan officials arrest 5 in money laundering case, suspect link to opposition politicians
By Associated Press, Published: April 24

CARACAS, Venezuela — Venezuela’s top security official announced the arrests of five people on charges of money laundering and said Tuesday that there are suspicions some opposition politicians were involved in the scheme.

Justice Minister Tareck El Aissami said the dismantled money-laundering ring handled cash operations involving as much as $10 million.

“This ring operated in several of the country’s states and it used various businesses and people as a front,” El Aissami said at a news conference.

He said several fly-by-night businesses, including a construction company, were involved in the scheme.

More:
http://www.washingtonpost.com/world/the_americas/venezuelan-officials-nab-5-in-money-laundering-scheme-suspect-link-to-opposition-politicians/2012/04/24/gIQAa3WjfT_story.html


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Venezuelan officials arrest 5 in money laundering case, suspect link to opposition politicians (Original Post) Judi Lynn Apr 2012 OP
The opposition is a bunch of crooks? Who'd have guessed txlibdem Apr 2012 #1

txlibdem

(6,183 posts)
1. The opposition is a bunch of crooks? Who'd have guessed
Thu Apr 26, 2012, 11:21 PM
Apr 2012

I'm very shocked to learn of the immoral behavior of the opposition candidates. I thought they were highly respected business men or women...


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