Victor Cruz Weffer | |
|---|---|
| Allegiance |  Venezuela |
| Service/ |  Venezuelan Army |
Victor Cruz Weffer served as commander-in-chief of the Venezuelan army from July 2001 until December 2001, and was dismissed on corruption charges. [1] [2] [3] [4]
Victor Cruz Weffer | |
|---|---|
| Allegiance | Venezuela |
| Service/ | Venezuelan Army |
Victor Cruz Weffer served as commander-in-chief of the Venezuelan army from July 2001 until December 2001, and was dismissed on corruption charges. [1] [2] [3] [4]
Cruz Weffer was the army commander in charge of the Plan Bolívar 2000, the first of the "Bolivarian missions" (social programs) of President Hugo Chávez administration. [5] Due to a series of corruption allegations about Plan Bolívar, Chávez fired Cruz Weffer in 2001. [5] The mission was cancelled in 2002. Cruz Weffer was not charged with any crimes at the time. [5]
In 2002 an investigation began; one month before Weffer acquired shares in the Seychelles company Univers Investments Ltd in 2007, public prosecutors charged him with illicit enrichment, failing to disclose financial interests and sending hundreds of thousands of dollars to overseas bank accounts. Univers Investments used bearer shares, which can be used to obscure the ownership of offshore investments. The company of Venezuela's ex-commander-in-chief of the Armed Forces was noted as inactive in January 2011. In 2011 Weffer was acquitted; an appeal is ongoing. In April 2016, he was named in the Panama Papers, leaked documents related to offshore banking. [4] On March 21 2018, Cruz Weffer was arrested in the Simón Bolívar International Airport due to his involvement in the Panama Papers leak. [6]
Diosdado Cabello Rondón is a Venezuelan politician and current member of the National Assembly of Venezuela, where he previously served as Speaker. He is also an active member of the Venezuelan armed forces, with the rank of captain.
Plan Bolívar 2000 was the first of the Bolivarian Missions enacted under administration of Venezuelan President Hugo Chávez. According to the United States Department of State, Chávez wanted to "send the message that the military was not a force of popular repression, but rather a force for development and security". The State Department also commented that this happened "only 23 days after his inauguration" and that he wanted to show his closest supporters "that he had not forgotten them". The plan involved around 40,000 Venezuelan soldiers engaged in door-to-door anti-poverty activities, including mass vaccinations, food distribution in slum areas, and education. The program also transported thousands of poor and ill Venezuelans at cost by military cargo planes and helicopters to seek employment and medical care. About US$144 million were approved for the project.
The military career of Hugo Chávez spans the seventeen years (1975–1992) that the later President of Venezuela spent in the Venezuelan army.
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The level of corruption in Venezuela is very high by world standards and is prevalent throughout many levels of Venezuelan society. Discovery of oil in Venezuela in the early 20th century has worsened political corruption. The large amount of corruption and mismanagement in the country has resulted in severe economic difficulties, part of the crisis in Bolivarian Venezuela. According to Transparency International's 2021 Corruption Perception Index, Venezuela scored a 14 on a scale from 0 to 100. When ranked by score, Venezuela ranks number 177 among the 180 countries in the Index, where the country ranked number 1 is perceived to have the most honest public sector.
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This article lists some of the reactions and responses from countries and other official bodies regarding the leak of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers.
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Blairmore Holdings, Inc. was an offshore investment company established by Ian Cameron, father of former British Prime Minister, David Cameron. Following the Panama Papers leak, it was discovered that Blairmore Holdings was a customer of Mossack Fonseca, a large Panamanian law firm and corporate service provider at the centre of an international scandal on tax havens, tax avoidance and corruption.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The files were uncovered and exposed by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and other news organizations. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 billionaires, celebrities, and business leaders. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates, surpassing their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents. At the time of the release of the papers, the ICIJ said it is not identifying its source for the documents.
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