Guaido Has Links With Money Launderer Defended by Rudy Giuliani
One of Juan Guaido’s financiers is involved in the embezzlement of US$1.2 billion, an amount which was laundered through false real estate and security deals.
Venezuela’s 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 Trump’s lawyer Rudolph Giuliani, Ukrainian businessman Lev Parnas, and Juan Guaido’s father would have attended.
Reported by https://www.telesurenglish.net
For more on this Click Here