16 companies sanctioned for corruption in Panama are linked to Cilia Flores (Maduro's wife)

[GatoGordo]

What a coincidence! Companies sanctioned by Panama are from the "Cilita" Flores family
The Cooperator



Caracas, March 31 .- The family of the Venezuelan first lady, Cilia Flores, would be involved with companies sanctioned by Panama in recent days.

According to the information provided by the lawyer, Tamara Suju, the Malpica Flores family owns all the companies penalized by the Panamanian Government, which total a total of 16. According to Suju, through a network made up of Evelyn Malpica Torrealba , Carlos Malpica Torrealba and Iriamni Malpica Flores, all companies were established in Panama between 2014-2015.

It is not the first time that Cilia Flores is linked with scandals of this type. Last December, two of Flores' nephews were charged with drug trafficking in the United States and sentenced to serve more than 15 years in prison in the United States.

Link to tweet

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https://elcooperante.com/que-casualidad-las-16-empresas-sancionadas-por-panama-son-de-la-familia-de-cilita/

Ain't that a shocker! Trillions siphoned off from the Venezuelan public, and Chavistas (allegedly friends of the poor) are stashing away BILLIONS of dollars worth of assets outside of Venezuela. Gabriela Maria, Hugo Chavez' daughter, parlayed her connections into a tidy $4.2 BILLION nest egg... clearly Cilia can do better than that! Gabby was just a part time UN envoy. Cilia is She Who Must Be Obeyed!

And what do these companies do in Panama? Nobody really knows, because most of them only have a mailing address to a Post Office box. No functioning contact numbers. Not even a rudimentary website.

But with some digging, I found an "investment" (gold mine!) that billions of dollars are invested in, in the Sonoran desert!


El Tigre mine! Bonanza!!!