Venezuela’s top security official announced the arrest of five people on charges of money laundering and said Tuesday that there are suspicions that several opposition politicians were involved in the scheme.
Justice Minister Tareck El Aissami said the dismantled money-laundering ring handled cash operations involving as much as $10 million.
“This ring operated in several of the country’s states and it used various businesses and people as a front,” El Aissami said at a news conference.
Detailed news link: here