Message to INFODIO readers: investigative journalism, which is what this site does, takes time. Lots of time. Time is money. Regular visitors from banks' compliance departments, media, academia, and law enforcement, are encouraged to donate generously to our efforts. To all readers, do the right thing, the honest thing: support independent investigative journalism, help us expose rampant corruption.

Source: DoJ to unseal indicments

A source has told this site the U.S. Department of Justice is to unseal indicments, related to Alejandro Andrade's corruption racket when heading Venezuela's Banco del Tesoro. Up to nine people are said to be part of criminal probe about to be revealed. It goes back to the times of Leonardo Gonzalez Dellan, all the way to Andrade's multibillion dollar schemes with Raul Gorrin. Sources familiar with the case informed Gorrin is also an unindicted co-conspirator (no. 7) in Francisco Convit and Matthias Krull $1.2 billion money laundering scheme. Meanwhile Andrade's glorified PA (Claudia Diaz Guillen) extradition to Venezuela was approved by Spain's Audiencia Nacional on 26 October. Diaz Guillen remains without passport, remanded in Madrid. Husband Adrián Velásquez's hearing -on extradition request- is to be held on 16th November.

Add to Breaking news
Off