Again the owner questioned news channel Globovision is signaled corrupt and criminal. This time the complaints crossed borders. Raul Antonio Gorrín Belisario, a name that is heard in the offices of US law.
According to local news portals, money laundering would be one of the most serious crimes would be committing Gorrín in the United States. For international laws that crime affects all nations and is the second complaint filed against the employer for money laundering.
According to the details of the complaint filed with the US Embassy in Venezuela, Venezuelan Gorrín used the exchange rate differential to acquire "disproportionate profits."
The document details this, once obtained preferential dollars, took them to North American country to give "appearance" of legality, the operation performed by companies that keeps on US soil, which acts as shareholder or manager .
According to local news portals, money laundering would be one of the most serious crimes would be committing Gorrín in the United States. For international laws that crime affects all nations and is the second complaint filed against the employer for money laundering.
According to the details of the complaint filed with the US Embassy in Venezuela, Venezuelan Gorrín used the exchange rate differential to acquire "disproportionate profits."
The document details this, once obtained preferential dollars, took them to North American country to give "appearance" of legality, the operation performed by companies that keeps on US soil, which acts as shareholder or manager .