Tuesday, May 19, 2015

U.S. Investigating Venezuela Parliamentary Head for Cocaine Trafficking and Money Laundering: Report


U.S. authorities are investigating Venezuela's powerful parliamentary chief, Diosdado Cabello, and other senior officials for possible cocaine trafficking and money laundering, the Wall Street Journal reported on Monday. Citing more than 12 people familiar with the probes, the newspaper said federal prosecutors in New York and Miami and a Drug Enforcement Administration unit were gathering evidence from former cocaine traffickers, Venezuelan military defectors and people once close to top Venezuelan government officials. Venezuelan President Nicolas Maduro, an ideological foe of Washington, was not a target of the U.S. investigation, the Journal said. More…

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