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Money for Venezuela's poor ends up on Swiss bank account
[ALMASDARNEWS] The FinCEN files are the latest leaks to steer up trouble within the financial world, revealing a corruption scandal worth more than $2 trillion enabled by the US financial system.
Just like the Panama papers, the latest scandal reaches every country in the world and Venezuela
...a country in Central America that sits on an enormous pool of oil. Formerly the most prospereous country in the region, it became infested with Commies sniffing almost unlimited wealth. It turned out the wealth wasn't unlimited, the economy collapsed under the clownish Hugo Chavez, the murder rate exceeded places like Honduras and El Salvador. A significant proportion of the populace refugeed to Colombia and points south...
is no exception.

The files revealed that more than $22 million have been diverted from ’Mision Che Guevara’ to the Swiss Bank account of the Ceballos family.

’Mision Che Guevara’ is a state funded mission to develop projects for the poorest in Venezuela. In this case, $22 million had been diverted from a construction project in Colinas de the Socialist paradise of San Francisco
...where God struck dead Anton LaVey, home of the Sydney Ducks, ruled by Vigilance Committee from 1859 through 1867, reliably and volubly Democrat since 1964...
de Yare to the swiss bank account of construction mogul Alejandro Ceballos.

However,
a lie repeated often enough remains a lie...
Alejandro Ceballos is not unknown in Venezuela. While little is known about the source of his money, he loves to spend it. The family is under investigation in Venezuela since 2015.



Posted by: Fred 2020-09-22
http://www.rantburg.com/poparticle.php?ID=582861