FBI investigates destination of the PDVSA 2020 Bonus
They may be crude, but they’re not fools. A debt acquired by Venezuela guaranteeing the Citgo company, according to judicial sources.The investigations were initiated by a request from private investors of JP Morgan, considered the first banking institution in the United States.
The FBI would have in its hands “the template of how payments were granted to investors who acquired the PDVSA 2020 bonds,” according to sources.
In that list, some leaders of the Voluntad Popular party stand out, among them Leopoldo López and Juan Guaidó, who would use frontmen to collect the profits.
Even the investigating agency of the United States Department of Justice has monitored the assets acquired by the “political holders” of the bonds both in Europe and on US .
