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Caribbean-Latin America
Money for Venezuela's poor ends up on Swiss bank account
2020-09-22
[ALMASDARNEWS] The FinCEN files are the latest leaks to steer up trouble within the financial world, revealing a corruption scandal worth more than $2 trillion enabled by the US financial system.
Just like the Panama papers, the latest scandal reaches every country in the world and Venezuela
...a country in Central America that sits on an enormous pool of oil. Formerly the most prospereous country in the region, it became infested with Commies sniffing almost unlimited wealth. It turned out the wealth wasn't unlimited, the economy collapsed under the clownish Hugo Chavez, the murder rate exceeded places like Honduras and El Salvador. A significant proportion of the populace refugeed to Colombia and points south...
is no exception.

The files revealed that more than $22 million have been diverted from ’Mision Che Guevara’ to the Swiss Bank account of the Ceballos family.

’Mision Che Guevara’ is a state funded mission to develop projects for the poorest in Venezuela. In this case, $22 million had been diverted from a construction project in Colinas de the Socialist paradise of San Francisco
...where God struck dead Anton LaVey, home of the Sydney Ducks, ruled by Vigilance Committee from 1859 through 1867, reliably and volubly Democrat since 1964...
de Yare to the swiss bank account of construction mogul Alejandro Ceballos.

However,
a lie repeated often enough remains a lie...
Alejandro Ceballos is not unknown in Venezuela. While little is known about the source of his money, he loves to spend it. The family is under investigation in Venezuela since 2015.


Posted by:Fred

#7  Redistribute the wealth of the world evenly and it'll soon end up in the hands of politicians and bankers again.
Posted by: jpal   2020-09-22 15:25  

#6  we have to maintain vigilance!!!
Posted by: 746   2020-09-22 14:40  

#5  âˆ†See Clinton "Foundation"
Posted by: Vespasian Ebbereng3110   2020-09-22 12:16  

#4  We were rapidly heading towards a Venezuelan scenario before Trump upset the socialist's/globalists applecart. Lots of people were getting rich off our government.
Posted by: JohnQC   2020-09-22 11:24  

#3  Who is their enemy? Notoriously neutral Switzerland unveils plans to spend billions on new fighter jets - despite not having fought a war in 200 years
Posted by: Skidmark   2020-09-22 09:41  

#2  Some of the world's biggest banks including HSBC and Barclays 'let criminals and fraudsters move dirty money around the globe – in some cases even after being told' global investigation reveals
Posted by: Skidmark   2020-09-22 09:41  

#1  All welfare states are welfare for the richest funded by the working and middle classes.
Posted by: Bright Pebbles   2020-09-22 04:05  

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