Warning: Attempt to read property "post_parent" on null in /home2/diverto2/public_html/santiagotimes/wp-includes/link-template.php on line 479
Warning: Attempt to read property "post_name" on null in /home2/diverto2/public_html/santiagotimes/wp-includes/link-template.php on line 517
Warning: Attempt to read property "ID" on null in /home2/diverto2/public_html/santiagotimes/wp-includes/link-template.php on line 534
Warning: Attempt to read property "post_excerpt" on null in /home2/diverto2/public_html/santiagotimes/wp-content/themes/mh-magazine/includes/mh-custom-functions.php on line 392 Warning: Trying to access array offset on value of type bool in /home2/diverto2/public_html/santiagotimes/wp-content/themes/mh-magazine/includes/mh-custom-functions.php on line 394
Warning: Attempt to read property "post_title" on null in /home2/diverto2/public_html/santiagotimes/wp-content/themes/mh-magazine/includes/mh-custom-functions.php on line 394
CARACAS, Venezuela — Jannet Almeida, a local representative of the Panamanian law firm of Mossack Fonseca, which is at the center of the Panama Papers offshore scandal, has been arrested by Venezuelan authorities in Caracas.
“The woman was in charge of seeking customers to invest illicit funds in outsourcing-type business arrangements,” the prosecutor’s office said in a statement late on Friday.
Almeida will be charged with illegally obtaining funds in violation of banking regulations, the statement said.
In an indication of how seriously the Venezuelan government is taking the matter, she has been detained at the Directorate of Military Intelligence. Almeida’s residence was raided in May and documents were seized at that time, according to prosecutors.
Many Mossack Fonseca representatives outside Panama have come under scrutiny, for facilitating tax evasion, and money laundering, for their Mossack clients.
Almeida is the second Venezuelan to be arrested in association with the case following the April detention of businessman Josmel Velasquez on money laundering charges.
The attorney general of Venezuela recently announced an unprecedented joint investigation with Panamanian counterparts to probe individuals suspected of wrongdoing after their names surfaced in the Panama Papers.
Luisa Ortega Díaz, Venezuela’s attorney general since 2007, has hinted that her office’s inquiries so far had produced a long list of suspects.
957998 143542This internet page is known as a stroll-by for all the data you wished about this and didnt know who to ask. Glimpse correct here, and youll positively discover it. 321862
688942 731928Pretty section of content material. I just stumbled upon your website and in accession capital to assert that I get in fact enjoyed account your weblog posts. Any way Ill be subscribing to your feeds and even I achievement you access consistently rapidly. 48447
770635 292872A domain name is an identification label which defines a realm of administrative autonomy, authority, or control inside the Internet. Domain names are also critica for domain hostingwebsite hosting 121958
372761 167302 Spot on with this write-up, I truly think this site needs much much more consideration. Ill probably be once again to read a lot more, thanks for that info. 546758
205465 521149An interesting discussion is worth comment. I do feel that you really should write read more about this subject, it will not be considered a taboo subject but normally everybody is too couple of to communicate in on such topics. To yet another. Cheers 871798
204663 756570Hi there! Someone in my Myspace group shared this website with us so I came to give it a appear. Im surely loving the information. Im bookmarking and will be tweeting this to my followers! Outstanding blog and fantastic style and style. 439988
I9BET duoc menh danh la mot trong nhung san choi cung cap cac dich vu giai tri chuyen nghiep va uy tin. Tham gia tai I9BET cong dong game thu se duoc trai nghiem mot khong gian giai tri dat chuan dang cap quoc te.https://i9bet-vn.net/
814014 215816Greetings! Quick question thats completely off subject. Do you know how to make your site mobile friendly? My weblog looks weird when viewing from my iphone. Im trying to uncover a template or plugin that might be able to fix this problem. In the event you have any recommendations, please share. Appreciate it! 860112
107424 325608Wahhhh,!! I dnt believe its food thats producing her tummy groww!!|tiitaBoo| 780402
247063 106082Id constantly want to be update on new content on this site, bookmarked! 909496
957998 143542This internet page is known as a stroll-by for all the data you wished about this and didnt know who to ask. Glimpse correct here, and youll positively discover it. 321862
688942 731928Pretty section of content material. I just stumbled upon your website and in accession capital to assert that I get in fact enjoyed account your weblog posts. Any way Ill be subscribing to your feeds and even I achievement you access consistently rapidly. 48447
770635 292872A domain name is an identification label which defines a realm of administrative autonomy, authority, or control inside the Internet. Domain names are also critica for domain hostingwebsite hosting 121958
372761 167302 Spot on with this write-up, I truly think this site needs much much more consideration. Ill probably be once again to read a lot more, thanks for that info. 546758
205465 521149An interesting discussion is worth comment. I do feel that you really should write read more about this subject, it will not be considered a taboo subject but normally everybody is too couple of to communicate in on such topics. To yet another. Cheers 871798
204663 756570Hi there! Someone in my Myspace group shared this website with us so I came to give it a appear. Im surely loving the information. Im bookmarking and will be tweeting this to my followers! Outstanding blog and fantastic style and style. 439988
I9BET duoc menh danh la mot trong nhung san choi cung cap cac dich vu giai tri chuyen nghiep va uy tin. Tham gia tai I9BET cong dong game thu se duoc trai nghiem mot khong gian giai tri dat chuan dang cap quoc te.https://i9bet-vn.net/
814014 215816Greetings! Quick question thats completely off subject. Do you know how to make your site mobile friendly? My weblog looks weird when viewing from my iphone. Im trying to uncover a template or plugin that might be able to fix this problem. In the event you have any recommendations, please share. Appreciate it! 860112
107424 325608Wahhhh,!! I dnt believe its food thats producing her tummy groww!!|tiitaBoo| 780402
247063 106082Id constantly want to be update on new content on this site, bookmarked! 909496