HOW A MALTA FIRM ASSISTED THE VENEZUELAN ELITES

Malta Today on 27 August carried a comprehensive article into the Martin Krull/Venezuela PVDSA case and the Malta connection.

http://uploads.maltatoday.com.mt/news/national/89052/laundering_the_bolichicos_cash_malta_venezuela#.W4OfcvZFxjo

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

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