Venezuela to Freeze Bank Accounts Cited in Panama Papers Leak
Source: BFW (Bloomberg First Word)
People
Luisa Ortega Diaz (Bolivarian Republic of Venezuela)
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UUID: 7947283
(Bloomberg) -- Public Prosecutor Luisa Ortega Diaz, speaking in an interview on the Globovision network, said authorities last week opened an investigation into Venezuelans cited in Panama Papers document trove.
Alert: HALISTER1- Ortega Diaz says authorities freezing bank accounts and issuing arrest warrants for potential crimes such as money laundering
- NOTE: From April 7, Venezuela’s Maduro Says He Ordered ‘Panama Papers’ Probe
Source: BFW (Bloomberg First Word)
People
Luisa Ortega Diaz (Bolivarian Republic of Venezuela)
To de-activate this alert, click here
UUID: 7947283