With name and surname: Photos of some of those detained in the parallel dollar case
A total of 25 people have been detained in the states of Barinas, La Guaira, Zulia, Miranda, Capital District, Yaracuy, Lara, Aragua, and Mérida, for being linked to the network of financial terrorism dedicated to establishing exchange rates based on foreign currencies at a value parallel to that established by the Central Bank of Venezuela (BCV).
According to the portal Extra News Mundo, these individuals would be involved in the commission of financial crimes, money laundering, and illegal financing, among other charges.
Among those detained are:
–Carlos Andrés Pérez Abreu, from the exchange house @MONITORDOLAR.VZLA.
-Luiner Lexender Acédelo Díaz, from the exchange house @ENPARALELOVZLA_OFICIAL and @ENPARALELO_OFICIAL_.
-Marcos Manuel Vidal Arraga, from the exchange house BILLETERAP2P.
-Ashely Chalo Navas, from the exchange house @INVERSIONESORANGEVE.
-Ricardo Jesús Gámez Castellanos, from the exchange house @CAMBIOSRYA.