The foundation received complaints for being the social arm of Walid Makled and his group of companies. It gave six million Bolivares fuertes to the Carabobo State Executive.
A Federal Tribunal of Houston investigates alleged crimes of conspiration to violate the law of corrupt practices abroad, money laundering and false tax declarations.
The Government included him on the list of sanctioned officials for being "responsibles or accomplices of serious violations" to Human Rights, "important acts of corruption or both".
The Government included him on the list of sanctioned officials for being "responsibles or accomplices of serious violations" to Human Rights, "important acts of corruption or both".
Federal Tribunal of South Florida district investigates alleged money laundering. According to OFAC, the engaged public resources go up to USD 2.400.000.000.
Federal Tribunal of South Florida district investigates alleged money laundering. According to OFAC, the engaged public resources go up to USD 2.400.000.000.
The foundation received complaints for being the social arm of Walid Makled and his group of companies. It gave six million Bolivares fuertes to the Carabobo State Executive.
A Federal Tribunal of Houston investigates alleged crimes of conspiration to violate the law of corrupt practices abroad, money laundering and false tax declarations.
The Government included him on the list of sanctioned officials for being "responsibles or accomplices of serious violations" to Human Rights, "important acts of corruption or both".
The Government included him on the list of sanctioned officials for being "responsibles or accomplices of serious violations" to Human Rights, "important acts of corruption or both".
Federal Tribunal of South Florida district investigates alleged money laundering. According to OFAC, the engaged public resources go up to USD 2.400.000.000.
Federal Tribunal of South Florida district investigates alleged money laundering. According to OFAC, the engaged public resources go up to USD 2.400.000.000.