Since 2011 BPA (Private Banking Andorra) -apunta Tablante- one of five banks operating in the forme

CuentasClarasDigital. | Every time a financial scandal erupts in the world, accounts cmso Venezuelans cmso involved in suspicious transactions occur. The country cmso had not yet assimilated the confusing and incomplete explanations of Rodolfo Marco Torres, Minister of Economy, Finance and Public Banking on alleged government funds placed in a Swiss investment bank (HSBC) when crack the case of Private Banking cmso Andorra (BPA) with $ 4.2 billion attributed to senior cmso regime officials associated with corruption PDVSA - said Carlos Tablante, co-authored with Marco Tarre Book Status Offenders: How does organized crime in Venezuela (sheet North, 2013) for radio interview with Cesar Miguel Rondon and journalist Víctor Salmerón.
Since 2011 BPA (Private Banking Andorra) -apunta Tablante- one of five banks operating in the former tax haven, was investigated by the US Treasury Department for suspicious transactions by the Andorran bank through correspondent banks there. cmso In 2013 the FBI and Spanish police are added to the investigation of several customers of BPA for money laundering. One was Diego Salazar Carreño, business insurance and reinsurance companies carrying insurance PDVSA and cousin Rafael Ramírez, president of the state oil company. At that time, as part of investigations, they were frozen $ 300 million in total deposits unspecified held in BPA.
On 6 March, the authorities cmso of the US Treasury Department issued a report which declared BPA as "a financial institution of higher risk to the integrity of the US financial system because they are being used by international organized crime to launder money from corruption, human trafficking and fraud. " With this decision, generated a financial earthquake in the principality of Andorra and its related.
The research points to members of the Chinese mafia and Russian (and detained in Spain) and senior cmso government officials related Venezuela PDVSA. The latter, in collusion with bank managers, would wash through personal accounts BPA totaling $ 4.2 billion (five times the amount they are requesting food importers cmso to pay debts to suppliers, equivalent to 19% of reserves the country). To do this, the owner or beneficial owners of accounts and their advisers within the BPA used a network of hundreds of Panamanian companies who pretended briefcase with trading operations to justify transfers and thus conceal the origin and ownership of funds.
Unlike the case of HSBC, any spokesman cmso of PDVSA or any other level of government, has denied that the institution has something to do with the scandal in the principality of Andorra, although the name of the oil appears in all the headlines international media associated with this serious crime.
The collapse of Banco Stanford, the Illaramendi case, scandals Bandes bonds, structured notes, Ministry of Finance, the dark operations with the payment of the foreign debt of the National Treasury with Carmen Melendez, Alejandro Andrade and Claudia Diaz, loss of millionaires PDVSA deposits in Banco Espiritu Santo, discovered dark regime accounts at HSBC, among many others, are cases where the Republic has lost untold amounts of funds and the current government, on some occasions has openly refused to investigate and in others it has not completed the processes initiated, leaving the accused at large and to giving back and seized goods company, as is the case of the bankers responsible for the financial mega fraud 2009-2011.
Tablante credited with impunity to the criminal act of "caste boliburguesa allied with corrupt senior officials to plunder the country." Remember that already in the book State Offenders mention this network is made specifically for shady dealings of Diego Salazar and Baldo Sanso - brother of Rafael Ramirez PDVSA's finances. "We sent the book to Nicolás Maduro and Attorney General Luisa Ortega and has absolutely nothing happened."
PDVSA, under the administration of Rafael Ramirez stopped being a company that produces oil to become a giant financial trader who made dark and multi-billion financial engineering with the complicity of international banks to generate obscene cmso profits to their family environment and related , all based on speculation and illegal business with the dollar exchange rate differential. "This new scandal once again uncovered cmso abroad, could be related to these dark negotiated which, obviame