Guernica 37 Chambers submitted an Investigative Report


Guernica 37 Chambers submitted an Investigative Report into serious allegations of money laundering offences arising out of corrupt practices in Venezuela with the Metropolitan Police Service in order to open a formal criminal investigation into A.S., a dual Colombian-Venezuelan national. This investigation is the result of the work of a civil society working group made of international organisations such as the Due Process of Law Foundation and experts on corruption such as lawyer José Ugaz and professor Jan -Michael Simon. The work carried out has exposed a complex network of investments and corporations. At least four of these companies are (or have been) based in London and are alleged to have been deployed by a group of individuals of interest – connecting with A.S., an alleged frontman of the Venezuelan President, Nicolás Maduro.



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