The word “Venezuela” cropped up in over 241,000 documents contained in the 2.6 terabytes of leaked information.
The revelation was published on the Venezuelan website Armando.info and is part of a global investigation known as the Panama Papers, led by the International Consortium of Investigative Journalists (ICIJ).
In 2007, Adrián José Velásquez Figueroa, then the security chief at the presidential palace in Caracas, opened an account in the Seychelles four days after Nicolás Maduro won the election to succeed the deceased Hugo Chávez as president of Venezuela.
Flow of oil moneyThe insider files also illustrate what happened in Venezuela over the last 15 years with the enormous flow of oil money.
The insider files also illustrate what happened in Venezuela over the last 15 years with the enormous flow of oil moneyMore than 370 reporters from all over the world collaborated on the project for a year, analyzing 11.5 million documents leaked by an anonymous source to the German daily Süddeutsche Zeitung.
Fuente: http://elpais.com/elpais/2016/04/04/inenglish/1459767530_103109.html
