investigationSaid on 2026-11-10
The Fiscalía additionally opened the "Caja Chica" case over alleged funds originating from Venezuela.
A investigation by teleSUR_tv, said on 2026-11-10. Statements are as reported by the cited publishers — not verified by DecisionGateway.
la Fiscalía abrió además el caso "Caja Chica" por presuntos fondos procedentes de Venezuela.
Discussion
Related claims
A hidden vault was discovered in the mansion of Paraguay's former president during a banking scandal investigation.be_the_firsttt · investigationThe range of possible investigations includes the US oil agreements with Venezuela.VenezuelaNetwork · statementSecret Service officers arrested a Venezuelan national near the White House.OANNTV · statementThe judicial response in Venezuela has been uneven: there are cases with partial convictions, others with no perpetrators sanctioned, and opaque files with no public information about the actions taken.Runrunes · statementThe Prosecutor General's Office has launched an official investigation due to new data in the "Carthage" case.Офіс генпрокурора · investigationThe case adds to other investigations against RC leaders.teleSUR_tv · statement
More claims by teleSUR_tv
Papa León XIV has arrived in the city of Córdoba, Argentina, as part of his tour of South America.statementRusia, Ucrania y EE.UU. retoman conversaciones en Abu Dabi para abordar el conflicto.statementLocal authorities and leaders are demanding answers from the Departamento de Seguridad Nacional and family reunification.allegationThe distrito escolar de San Diego does not know the child's current whereabouts.statementICE transferred the child to the Oficina de Reasentamiento de Refugiados.statement
All claims by teleSUR_tv