RIO DE JANEIRO, BRAZIL - Carvajal was arrested in Madrid and is wanted by the U.S. for drug trafficking and money laundering. In his statements to the courts, he mentioned several former South American presidents as recipients of the funds, known as "petrodollars."
According to the document sent to Spain's Central Investigation Court number 6, Carvajal stated that "While I was Venezuela's Director of Intelligence and Military . . .
To read the full NEWS and much more, Subscribe to our Premium Membership Plan. Already Subscribed? Login Here