Spain’s High Court agreed Friday to extradite a Venezuelan
woman who was part of the late socialist leader Hugo Chavez’s inner circle to
her home country, where she is suspected of money laundering and illicit
enrichment. According to Venezuelan media, Claudia Diaz was Chavez’s nurse when
he was being treated for cancer, which ultimately led to his death in 2013,
while her husband served as one of his aides de camp. From 2011 until 2013,
Diaz also served as an executive of government fund Fonden — an obscure
state-run investment fund which received more than $100 billion in state
revenue but produced little if any documentation as to how the funds were
spent. More… 
Monday, October 29, 2018
Spain’s High Court Agrees to Extradite Chavez Aide to Venezuela
Spain’s High Court agreed Friday to extradite a Venezuelan
woman who was part of the late socialist leader Hugo Chavez’s inner circle to
her home country, where she is suspected of money laundering and illicit
enrichment. According to Venezuelan media, Claudia Diaz was Chavez’s nurse when
he was being treated for cancer, which ultimately led to his death in 2013,
while her husband served as one of his aides de camp. From 2011 until 2013,
Diaz also served as an executive of government fund Fonden — an obscure
state-run investment fund which received more than $100 billion in state
revenue but produced little if any documentation as to how the funds were
spent. More… 
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