The Swiss Tax Office has identified in this country bank accounts of persons under the regime of Nicolás Maduro that contain more than $ 10 million of suspected money laundering in Venezuela, informs the periodical Le Matin Dimanche.
Since the investigations into fines of 2019, the tax authorities in Zurich have been reviewed, they have revised their accounts with 30 banks, according to the information.
Zúrich’s tax report did not respond to a request for comment from 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 Oberto and the other two Venezuelan companies suspected of having their accomplices: 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 employees will join the directors of the petrol to install the convenient “scheme of negotiations” between 2012 and 2014. The mayor shares 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, had allowed the $ 4,500 million malpractice, mainly carried out in Swiss courts,” said the highest court of Justice in order to recover the plants from the abusers. , which pretends to maintain its secret operations.
Also in 2020, an information 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 that the illegal extraction of gold and its posterior contraband. Además, indicates that it is suspected that distinct banking banks -Compagnie Bancaire Helvétique y Credit Suisse- lavan dinero de altos functionaries des del Chavismo.
The report indicates that Switzerland also has indirect vices with the illegal gold. To establish its coverage, it refers to these events: the first week will take place in May 2019, when British authorities will intercept a private aircraft that is safe from the Caribbean and has high altitude in the Cayman Islands. Ensure that the cargo, of 104 kilos of illegal gold and with an approximate value of approximately 5 million marks ($ 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 will be protected by its diplomatic status, the airline will not be registered, and will continue camino in Abu Dhabi.
The report indicates in another passage that Switzerland is capable of processing the gold that enters Venezuela, considering that it has 4 of the 6 largest refineries in the world, the ones running between 60 and 70 per cent of the planet’s gold. (I)