The Regional Commissioner against Corruption and Money Laundering, Carlos Paparoni, supported the sanctions imposed by the United States against two citizens linked to the Venezuelan dictator’s son for trafficking blood gold.
“We know who you are and how you support the regime,” was the strong message sent by the representative of the Legitimate Government to the allies of the dictatorship who are trying to evade the sanctions.
With regard to the two new sanctions, he said “months ago we denounced how Santiago Morón accompanied Nicolasito to Turkey, on the same plane that illegally takes gold out of Venezuela and returns with cash in euros for the dictatorship.”
Sabemos quienes son y como sustentan al régimen. Hace meses denunciamos cómo Santiago Morón acompaña a Nicolasito a Turquía, en el mismo avión que saca ilegalmente el oro de Venezuela y regresa con efectivo en euros para la dictadura pic.twitter.com/KOsRQgdSim
— Carlos Paparoni (@CarlosPaparoni) July 23, 2020