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Venezuelan businessman Jesús Alfredo Vergara Betancourt, director of the maritime agency Desarrollos 1405 C.A., is currently under investigation by the European Union Agency for Law Enforcement Cooperation (Europol) due to his dealings with the Venezuelan Corporation of Guyana (CVG), a state entity involved in corruption cases.
Vergara’s Associates
Vergara Betancourt is not the only one being scrutinized by Europol. Jorge and Roberto Añez from Avior Airlines, as well as Jorge Dellan, cousin of the former president of the Industrial Bank of Venezuela (BIV) and sanctioned by the United States, Leonardo González Dellan, are also under investigation, as reported by AlbertoNews.
Possible Crimes
The investigations by the European agency point to potential offenses related to Petróleos de Venezuela (PDVSA) and the National Superintendency of Crypto Assets of Venezuela (Sunacrip).
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