Wednesday, October 28, 2020

US Government Investigating Maduro and Stepsons for Money Laundering in Malta

US Government Investigating Maduro and Stepsons for Money Laundering in Malta 1
By Olaalpha

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US Government Investigating Maduro and Stepsons for Money Laundering in Malta

The US government believes that Maduro and his stepsons laundered hundreds of millions of dollars via Malta. Based on the details of a US investigation, Nicolás Maduro is involved in a money laundering network in Malta; the National Security Investigations Division of ICE has filed the case against […]

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