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A couple of years Venezuela and China created a Binational Cooperation Fund to finance projects in the Latin American country. This fund is one of the major underpinnings of the Venezuelan economy, which is today going through a severe economic crisis. However, according to El Nacional entered two shell companies committed salvage cars auction fraud with funds that box.
The Venezuelan government paid two companies $ 84.9 million belonging to the Fund. The purpose of this transaction salvage cars auction was the purchase salvage cars auction of tractors and farm equipment. In turn, the operation was authorized by Maria de los Angeles González, who was vice president of Finance and Economic Development Bank Social de Venezuela (Bandes), the institution that manages the fund whole.
While President Nicolas Maduro focused the investigation on this case as an example of the fight against corruption, the president still did not specify further details on the course of the investigation.
Explains salvage cars auction that newspaper, fraud took place in June 2012 through a transaction to acquire assets for the socialist enterprise CVA Peter Camejo, the Ministry of Agriculture and Lands. This company has the function of providing agricultural machinery.
The first payment was made on June 5, 2012 Bismarck Consortium society Trading Corp, for $ 62.8 million. Meanwhile, another transaction was intended to Kelora, a limited company, for $ 22 million on 25 September of that same year.
This left the fraud case uncovered serious deficiencies in controls of capital movements in Venezuela. Among the many deficiencies exposed by the Fund analysts, some of them said they had no contact with representatives of the CVA Peter Camejo to verify that companies were registered in order.
Also, from the research, which began in December 2012, rogatory were sent to Argentina, Portugal and Switzerland, salvage cars auction to give money to your destination. From there, Venezuelan authorities began to advance on the assumption that fortune ended in an account at the Credit Suisse Bank, by the Swiss company representanes Cavemin, related to a namesake company, registered in Venezuela.
Currently, there are eight detainees: Bandes six employees and two vincluladas to Cavemin. However, the government of Nicolas Maduro, who has not provided details about it, do not know where the money ended up.
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