In the wake of Bivol’s investigation into the millions of embattled Venezuelan President Nicolas Maduro in the Bulgarian “bad apple” bank Investbank, Venezuelan opposition MP Freddy Superlano has approached the…
Venezuela
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Colombian billionaire Alex Saab is the alleged owner of the frozen in Bulgaria Venezuelan assets. Saab was detained in June in Cape Verde on an international arrest warrant from the…
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The opposition majority in the National Assembly of Venezuela is investigating Bulgaria’s role in laundering petrodollars through Investbank. Salva Foods 2015 SA plays a key role in sham food deliveries.…