, 6 tweets, 2 min read Read on Twitter
DOJ has asked the Swiss authorities to produce the receipts related to $4.5 billion in Venezuelan state owned oil company PDVSA #MoneyLaundering in 2012. #ButNothingsHappening
It's connected to the $1B bribe guilty plea in Miami that was unsealed last year!infodio.com/300519/justice…
It is a convoluted mess of Panamanian shell companies, loans, & the usual mess involved in money laundering. This one involved trading in US dollars, the loans would be paid in US dollars at a low official rate, then resold on the black market at a higher rate.
I can't find my thread at the moment, but Alejandro Andrade a former Venezuelan official plead guilty in Dec. 2017 for accepting more than $1B in bribes for enabling these trades. He plea was unsealed in Nov 2018 after some of his friends plead guilty too!
Glencore, the company that was owned & run by Marc Rich of Clinton pardon infamy, is also under DOJ investigation for it's corruption with Venezuelan officials.
And when reporters & the FBI started sniffing around this corruption in 2014, who did the Venezuelan's call in to bamboozle the media?
Fusion GPS! HT to @2xwide_dreaming infodio.com/20170114/fusio…
Makes you wonder why Fusion GPS was so desperate to stop Trump. Wouldn't want the FBI finishing those investigations into corruption on the part of your clients!
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