Guaido Has Links With Money Launderer Defended by Rudy Giuliani (Lev Parnas)
January 27, 2020
One of Juan Guaidos financiers is involved in the embezzlement of US$1.2 billion, an amount which was laundered through false real estate and security deals.
Venezuelas Communication Minister Jorge Rodriguez Thursday informed that international media have disclosed data on the links between opposition lawmaker Juan Guaido and Alejandro Betancourt, who is being investigated by the United States justice for money laundering.
In August 2019, Reuters reported on a meeting at El Castillo del Alamin, a luxury estate in Madrid Spain, where Alejandro Betancourt, President Donald Trumps lawyer Rudolph Giuliani, Ukrainian businessman Lev Parnas, and Juan Guaidos father would have attended.
Betancourt told Giuliani he secretly helped bankroll Guaidos efforts to take over the leadership of Venezuela, Reuters reported.
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