MEDIA MOGUL WITH MIAMI MANSION EMERGES AS KEY SUSPECT IN VENEZUELA CORRUPTION CASE

The Miami Herald on 24 August reported that Raúl Gorrín, owner of the Globovisión network in Caracas, is suspected of steering $600 million from the country’s state-owned oil company to a European bank to enrich himself, the 3 stepsons of President Nicolás Maduro and other members of Venezuela’s politically connected elite, according to new court records and multiple sources familiar with the federal probe

https://www.miamiherald.com/news/local/article217285655.html#storylink=cpy

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s