Maduro's Money Maze: A New Investigation Unravels the Threads of Venezuelan Corruption Federal prosecutors in Miami have launched a new criminal investigation into Nicolás Maduro, according to sources familiar with the matter.
This move comes as Maduro faces charges in New York on narco trafficking and firearms charges. The investigation is likely to be closely watched, given the high profile nature of the case.
The probe focuses on the Venezuelan food program, CLAP (Comité Local de Abastecimiento y Producción), which has been at the center of several previous cases involving money laundering and foreign bribery.