u.s. Treasury Linkes Plus Ultra Transfer to a Large Venezuelan Corruption Network · Global Voices

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The information is contained in a document in the U.S. federal newsletter to which ABC has had exclusive access.

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An official document places a payment from the airline within a financial network linked to Alex Saab, considered for years the frontman of Nicolás Maduro, again investigated by the U.S. Attorney’s Office

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An official document of the U.S. Treasury Department, obtained by the ABC newspaper and produced by the Financial Crimes Control Network (FinCEN), identifies a transfer of more than $519,000 made by the Spanish airline Plus Ultra in 2021 as part of a financial network linked to the laundering of money from corruption in Venezuela. According to the report, the airline sent that amount to a bank account controlled by a Swiss investor investigated …