15th January 2020
The Trump administration has sanctioned Venezuelan officials including lawmaker Luis Parra after their failed attempt last week to forcibly seize control of the opposition-led National Assembly. Venezuela’s embattled president, Nicolas Maduro, attempt to forcibly install Parra as the new National Assembly chief on Jan. 5 while the military… Read More
14th January 2020
Haiti’s president has denied accusations of participating in a $2 billion (£1.5bn) corruption scheme, as he admitted on the tenth anniversary of the devastating earthquake that his country remains “in constant crisis”. Jovenel Moise on Sunday visited the memorial at the nation’s largest mass grave, where tens of thousands of… Read More
8th January 2020
The Trump administration is considering sanctions against some of the Venezuelan lawmakers who took part in a bid supported by President Nicolas Maduro to wrest control of the country’s congress from U.S.-backed opposition leader Juan Guaido, according to two people familiar with the matter. Deliberations over the possible sanctions targets,… Read More
3rd January 2020
The United States imposed sanctions on Thursday on Cuba’s defense minister, accusing him of human rights violations and supporting socialist Venezuelan President Nicolas Maduro, Secretary of State Mike Pompeo said in a statement. Washington blacklisted Leopoldo Cintra Frias, minister of the Revolutionary Armed Forces of Cuba (MINFAR), and his children,… Read More
1st January 2020
AP — Erik Prince, a major Republican donor and founder of controversial security firm Blackwater, has been referred to the U.S. Treasury Department for possible sanctions violations tied to his recent trip to Venezuela for a meeting with a top aide of President Nicolas Maduro, two senior U.S. officials said. Read More
30th December 2019
The biggest corruption investigation in Latin America history began, humbly enough, at a Brazilian gas station, but as it steamrollered across the region, it took down top government officials and corporate titans alike. For those caught up in the scandal, it was a moment of reckoning. For ordinary citizens, it… Read More
26th December 2019
In recent weeks, CNA has been covering a Vatican financial scandal involving a multi-million-dollar investment fund, money donated by Catholics to support charity and Vatican ministries, and a pair of banks linked to money-laundering and bribery allegations. The financial scandal is one of several unfolding at the Vatican, and covered… Read More
11th December 2019
The Trump administration is imposing sanctions on at least 20 more people accused of human rights abuses, targeting government officials, businessmen and others in countries from Myanmar to Pakistan — but still avoiding penalizing some world leaders deemed critical partners. The new sanctions, announced Tuesday, are the latest in a… Read More
6th December 2019
Glencore Plc is being investigated for bribery by U.K. authorities, deepening the legal troubles that threaten the world’s biggest commodities trader. The shares fell as much as 8.6% to a three-year low. The move by the Serious Fraud Office adds to ongoing corruption probes that Glencore is facing in the… Read More
28th November 2019
A Miami investment manager pleaded guilty Tuesday to participating in a $1.2 billion money-laundering ring run by wealthy Venezuelan businessmen with political connections to the socialist government of President Nicolás Maduro. Gustavo Hernandez Frieri, 45, was convicted of a single money-laundering conspiracy count and now faces less than 10… Read More