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US-Sanctioned Venezuelan Vice President Accused of Money Laundering in Panama

US-Sanctioned Venezuelan Vice President Accused of Money Laundering in Panama

EspañolPanama officials are looking into opening an investigation against Venezuela Vice President Tareck El Aissami, who they think may have been involved in money laundering schemes in the country.

Panama’s former Ambassador to the Organization of American States Guillermo Cochez made the initial request to investigateEl Aissami, who has already been sanctioned by the United States for similar crimes.

Cochez’s request to the Attorney General’s Office in Panama claimed that both El Aissami and his alleged frontman Samark López Bello be investigated following those US sanctions, which he said “proves” illegal funds passed through Panama.

Continue reading US-Sanctioned Venezuelan Vice President Accused of Money Laundering in Panama at PanAm Post.

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