jueves, septiembre 10, 2009
Andorra Freezes Accounts Linked to Chavez, DiariAndorra Says / Congelan cuentas de allegados a Hugo Chávez
Andorra’s First Instance Court has frozen bank accounts of people with close ties to Venezuelan President Hugo Chavez as part of an international investigation into terrorism financing, newspaper DiariAndorra reported. The U.S. Treasury Department and other agencies have been investigating accounts and financial activity linked to Chavez family members and Venezuelan government officials, the newspaper said, citing people familiar with the case ( full information)/ Andorra congeló las cuentas de allegados del presidente de Venezuela, Hugo Chávez, como parte de una investigación del Departamento del Tesoro de Estados Unidos iniciada en Miami. Las cuentas pudieran estar vinculadas al financiamiento del terrorismo.( información completa)
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