Venezuelan-Nicaraguan Company, Albanisa, the PDVSA Laundering Machine
The company “Alba de Nicaragua SA” (Albanisa) would be part of an “international criminal organization” related to “Petroleos of Venezuela SA” (PDVSA) to create front businesses for corruption purposes and launder money with the protection of the leaders of the ALBA countries, according to an investigation carried out by the US consultants Douglas Farah and Caitlyn Yates.
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