28 March 2013

CVG Ferrominera, Juhua Group, Astrup Fearnley, RB Metalloyd, Crown Venture, DBS & HSBC in a multimillion dollar corruption racket

London - A source sent a sampling of iron ore transactions between companies above, which show corruption at the highest levels of Venezuela's CVG Ferrominera, as well as illegal payments made to its officials using DBS Bank and HSBC.

I have sent information requests to the parties involved and will be publishing documents, email exchanges, etc., in the next few days.

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