The Swiss authorities found more than 10 million dollars in suspicious funds confiscated from the Maduro regime

The Swiss Fiscal identifies bank accounts that contain more than 10 million dollars worth of proceeds from malicious public funds in Venezuela, informs the periodical Le Matin Dimanche.

Since the investigations into fines of 2019 have been postponed, The tax authorities in Zurich are entering into certain persons who are in the regime of Nicolás Maduro have ten funds in accounts amounting to 30 banks, según el informe.

Zúrich’s tax return does not respond to requests for comment on Bloomberg.

In 2020, a Federal Tribunal suizo ordered the release of bank documents pending a crash at the PDVSA petrol with 4,500 million dollars. The decision affected the men Luis Oberto and Ignacio Obertoy and the other Venezuelan businessmen suspected of having their compliments: Alejandro Betancourt, who lives in Spain, and his first Francisco Convit, who resides in Venezuela. The others who are compromised are due to their banker Charles Henry De Beaumont and two former prime ministerial chauffeurs: Rafael Ramirez, the former Tsar of PDVSA, and Nervis Villalobos, former Deputy Minister of Energy.

The hypothesis of the investigation is that the business leaders will sue the petrol executives to set up the convenient “negotiating scheme” between 2012 and 2014. The mayor is part of the dividends eran transferred to the banks Compagnie Bancaire Helvetique and EFG Bank AG, and the rest is divided between other financial entities in Switzerland, always with accounts with the Germans Oberto.

“The operation, which carried out gratuities and acts of corruption, allowed the misappropriation of more than USD 4,500 million, mainly carried out in open court in Switzerland”, said the maximum court of Justice of the Court of Justice , which pretends to maintain its secret operations.

Also in 2020, a news release from the Swiss radio station Swiss Television ensures that the European country is one of the destinations of the Maduro regime to guard the gangs from the illegal extraction of gold and its posterior contraband. Además, indicates that it is suspected that distinct local banks -Compagnie Bancaire Helvétique y Credit Suisse- lavan dinero de altos functionaries de la dictadura.

The report indicates that Switzerland also has indirect vices with the illegal gold. To establish its coverage, refer to the events: the first week will take place in May 2019, when British authorities intercept a private plane flying from the Caribbean and flying high in the Cayman Islands. Ensure that the cargo, of 104 kilos of illegal gold and with an approximate value of approximately 5 million marks (USD 5.1 million), is purchased side by side.

The second, in this case, took place in February 2019. In these cases, an official aircraft of the regime in Zurich with illegal gold, according to the denunciations of the opposition. Without embarrassment, it is protected by its diplomatic status, the airline is not registered, and continues to fly to Abu Dhabi.

The report indicates in another passage that Switzerland is capable of processing the gold that enters Venezuela, considering that there are 4 of the 6 largest refineries in the world, the ones are between 60 and 70 per cent of the planet’s gold.

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