The director of the FBI said that his office “is blocking each dollar, each account and each facilitator” related to Nicolás Maduro. According to Fox News investigation, the FBI has advanced an operation since 2019 after detecting suspicious financial movements related to the children of Maduro and its partners
Kash Patel, director of the Federal Research Bureau (FBI), said this Saturday, October 4, blocking each dollar, each account and each facilitator “by Nicolás Maduro, after an investigation of an international network of money laundering allegedly linked to the children of the Chavista leader.
«Maduro is not just corrupt: he is a accused narcoterror dictator with a reward of 50 million dollars from the Department of Justice. Under my leadership, the FBI is blocking every dollar, each account and each facilitator. The United States will never be a safe refuge for blood stained money, ”Patel wrote in Your account In the social network X.
According to an investigation of Fox Newsthe FBI has advanced an operation since 2019 after detecting suspicious financial movements related to the children of Maduro and their partners. One of the main ones indicated is Arick Komarczyk, who would have opened bank accounts in the United States and received transfers from Venezuela.
In 2022, an undercover operation stated that Komarczyk and his partner, Irazmar Carbajal, agreed to transfer $ 100,000 that the FBI linked to sanctioned funds of Chavismo. According to the file, at least $ 25,000 arrived in US territory before the raid was activated.
*Also read: The US attacks another boat in the Caribbean: he affirms that four “narco -terrorists” died “
On September 25, both Kormarczyk and Carbajal were charged in Florida. Kormarczyk, who is presumed to be in Venezuela, was charged with money laundering and conspiracy charges to make money transfers without a license, while Carbajal – bone arrest in the USA – was charged with conspiracy to make money transfers without a license.
The case adds to a list of international investigations that surround the Maduro Administration, on whom a reward of 50 million dollars offered by the United States Department of Justice for drug trafficking and corruption.
With information from Fox News
*Journalism in Venezuela is exercised in a hostile environment for the press with dozens of legal instruments arranged for the punishment of the word, especially the laws “against hatred”, “against fascism” and “against blockade.” This content was written taking into consideration the threats and limits that, consequently, have been imposed on the dissemination of information from within the country.
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