Táchira: The Paradise for Money Laundering Under Tyranny
The Táchira state has become a haven for criminals linked to tyranny, who use this territory to launder large sums of dollars. Through frontmen posing as successful entrepreneurs, these individuals have found a way to conceal their corruption. A clear example is the construction of the La O shopping center, associated with the KIWI Café company, owned by Freddy Bernal and his partner known as MANOLO.
These businesses have not only enriched a few; they have also transformed the lives of many. Men and women who, overnight, indulge in a lavish lifestyle, while the Venezuelan people continue to suffer. The extravagant parties organized by Bernal’s youngest son at his business, Kantina, are just a glimpse of the stark contrast between the lives of the wealthy and the harsh reality faced by the populace.
It is crucial to identify those who support this tyranny and those, like MANOLO, who have entered into dark pacts to secure their fortunes. The community needs to learn the stories behind these businesses and the connections that allow these corrupt individuals to live in opulence, while millions of Venezuelans confront poverty and family division.