Citibank to close key Venezuela payment account

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CARACAS – Citibank plans to close the account Venezuela uses to make international payments, President Nicolas Maduro said Monday, accusing the US-based bank of a “financial blockade.” “Citibank, with no warning or communication, says that it is going to close the Central Bank and Bank Of Venezuela account. That is what you call a financial […]

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Dutch Justice wants millions from Eindhoven family because of money laundering through Curaçao

WILLEMSTAD – An Eindhoven family must repay nearly 10 million euros according to the Dutch Public Prosecution (OM). Through manipulations abroad the family capital, which the father wanted to give to his children, became criminal. The father (83) had sold his company in the construction industry for many millions. and […]

Citibank to close key Venezuela payment account

admin

CARACAS – Citibank plans to close the account Venezuela uses to make international payments, President Nicolas Maduro said Monday, accusing the US-based bank of a “financial blockade.” “Citibank, with no warning or communication, says that it is going to close the Central Bank and Bank Of Venezuela account. That is what you call a financial […]

Next Post

Dutch Justice wants millions from Eindhoven family because of money laundering through Curaçao

WILLEMSTAD – An Eindhoven family must repay nearly 10 million euros according to the Dutch Public Prosecution (OM). Through manipulations abroad the family capital, which the father wanted to give to his children, became criminal. The father (83) had sold his company in the construction industry for many millions. and […]