As a result of the investigation into the flight of Bs. 100 bills, was determined the withdrawal of large amounts of money – estimated at over 300 billion bolivars – through NGOs contracted by the United States Department of the Treasury in order to give a financial Coup to the country, as part of the economic war under development, as said the Minister of People’s Power for Interior, Justice and Peace, General Nestor Reverol.
He explained that NGOs are hiring organized crime groups to take out the paper money via Colombia and then send it to countries in Europe, specifically Switzerland, Poland, Ukraine, Spain, Germany and the Czech Republic.
The offer the NGO’s make to criminal groups is that “With the commitment that once the government is overthrown, the money will be repatriated and for each 100 bolivars will be paid between 0.8 cents and 1.30 US dollars”, he explained. He added that, on the Colombian side of the border, were being made bank transfers of Bs.120 for each Bs.100 bill delivered.
Among the goals of this operation are to asphyx the national financial system and leave the country with no circulating money, as stressed the owner of the Office of Interior and Justice during statements offered at a press conference.
He recalled that these operations have been implemented in Iraq and Libya, in order to create a crisis that culminates in the overthrowing of the Government, as part of the strategies of the unconventional war. He pointed out that the United States Government calls them “Operation Redemption” and are applied to asphyx the financial system of the target countries.
He announced that, in conjunction with the FANB, all security measures have been taken to ensure strict surveillance by land, sea and air and to avoid the re-entering of the money extracted from the country.
Following the instructions of the President of the Bolivarian Republic of Venezuela, Nicolás Maduro, the Minister of the Interior, Justice and Peace is meeting with the new president of the SUDEBAN (Banks Superintendency), with the representatives of the Venezuelan Banking Association to attend to the issues related to the decree of Economic Wmergency and the measure of the withdrawal of the 100 bolivars bills.
Reverol reported that during the meeting the bank representatives have been informed of the legal responsibility they have under the Organic Law Against Organized Crime and Terrorism Funding.
“This is funding to terrorism, these are organized crime operations and as such will be punished,” said the minister.
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