Posted on 02/08/2013 7:23:49 AM PST by SumProVita
Think about it: An Iranian man arrives in Germany from Turkey, fails to report that he is carrying more than 10,000 euros in financial instruments, a check for Bs. 300 million (more than US$ 60 million at the official rate of exchange) is found in his briefcase and he seems to care little if the check is taken from him.
"On the border of Holland and Germany in Dusseldorf, a man from Iran was arrested for having a check for 300.000.000 Bsf (54 million euro) from Banco Venezuela in his suitcase."
(Excerpt) Read more at devilsexcrement.com ...
There is a LOT more to this story. We need to be FAR more aware of the strong connection between the Venezuela of Chavez (and his followers & the Cuban influence) and Iran.
Deposit all the checks, impound the funds, claim the interest................
The US is being weakened while our enemies unite against us.
The US is being weakened while our enemies unite against us.
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You are SO right! But even this is a gross understatement. Jihadi infiltration of of several areas has been growing in Latin America for some time. It’s not just in Venezuela. One wonders how much attention the CURRENT Administration is giving to this?
Plus (from the article): “...when you find from El Nuevo Herald, that the man who was not [an Iranian] Minister], but was, who was not caught in Germany, but was, is also a member of the Board of Directors of Venezuela’s Banco Internacional de Desarrollo, an affiliate of the Export-Import Bank of Iran, sanctioned by US authorities in 2008 for providing Iran’s Minister of Defense for ways to bypass sanctions against that country.”
Upshot? It’s money-laundering and much more...
These funds may have been to purchase an atomic bomb that the iranian runt says they have, but don’t.
Thanks SumProVita.
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