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banca privada d'andorra

Question to Department of Justice re Venezuela Alek Boyd Thu, 11/26/2020 - 11:35

This site has got hold of a letter, ref. 163X-I-IQ-C2072771, dated August 4 2017, addressed to Erin E. Mikita and signed by Robert C Basanez, whereby the following can be read:

"In 2013, an FBI money laundering investigation was initiated, based on information provided by the Andorran government, into the following individuals:

Banca Privada d'Andorra: a $2+ billion web of corruption Alek Boyd Fri, 11/13/2020 - 08:46

Leonardo Antonio Rivero GarciaCesar Alfredo Prada Maneyro and Juan Manuel Paez Maneiro received "personal loans" for $50,000 and $115,000 respectively in November 2012. The funds were wired from an account (AD21 0006 0008 2612 0054 3611) at Banca Privada d'Andorra (BPA) that belonged to a company called Codfish Investments S.A. Prada Maneyro is a chavista diplomat.

PDVSA's Eudomario Carruyo got $28 million bribe from Rafael Ramirez's cousin

Information about Banca Privada D'Andorra (BPA), a "primary money laundering concern" according to U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), continues to be published. The latest shows how BPA Serveis (chaired by Higini Cierco) was instructed by Eudomario Carruyo, Petroleos de Venezuela's VP Finance, to create a Panamanian shell corporation to get bribes.

Derwick Associates paid bribes to Nervis Villalobos through Banca Privada D'Andorra Alek Boyd Sat, 12/09/2017 - 08:17

Evidence has emerged that Derwick Associates paid bribes to Nervis Villalobos through Banca Privada D'Andorra. A "Consulting and Advisory Services Agreement" between Derwick Associates Corp. and INGESPRE (Nervis Villalobos' vehicle) was entered by the parties on 14 January 2010. The contract's recitals imply that Derwick Associates is a foreign concern "which does have an office in Venezuela and wishes to do further business there".