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Armondo organization

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Related entities (most co-mentioned)

Alex Saabperson · 2CLAPoperation · 2U.S. Treasury Departmentorganization · 1

Claims (1)

Armondo exposed Alex Saab host_asserted
“attack on CLAP was primarily focused on Saab, asserting that he operated a vast corrupt network by providing food. He was accused of enabling Venezuela's government to illegally profit from food imports and distribution in a U.S. Treasury r…”
▶ The Colonels Corner-Corporate Coup (Venezuela) Part 4 @ 19:11

Mentions (2)

The Colonels Corner-Corporate Coup (Venezuela) Part 4
▶ 19:11 attack on CLAP was primarily focused on Saab, asserting that he operated a vast corrupt network by providing food. He was accused of enabling Venezuela's government to illegally profit from food imports and distribution in a U.S. Treasury r…
The Colonels Corner-Corporate Coup (Venezuela) Part 4
▶ 20:40 Armando presented its fraud case against Saab by contrasting figures listed on his clap invoices with the market price of those same goods in other countries, concluding that he had overcharged Caracas government for his own benefit. Yet wi…