Venezuelan opposition groups known as the “Interim Government” and the “2015 National Assembly” are alleged to have diverted over $320 million from accounts of the Central Bank of Venezuela (BCV) in the United States since 2019.
With an expected drop of up to 30% in oil revenues due to new U.S. sanctions, Nicolás Maduro’s government is tightening the screws on the private sector.
Mohammad Baqer Ghalibaf, Speaker of the Islamic Consultative Assembly of Iran, upon his arrival this Sunday at Simón Bolívar Maiquetía…
On July 28, Attorney General Tarek William Saab announced that police had arrested Carlos Andrés Pérez, who managed the account Monitor Dolar.
