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    Articles Cayman Islands Featured Fraud Italy Liquidations & Insolvencies Money Laundering Narcotics Trafficking USA VenezuelaAugust 21, 2019

    €43M superyacht builder seeks liquidation of Cayman firm ‘owned by Venezuelan narco-trafficker’

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    5 years ago

    Topics

    Cayman Islands Fraud Italy Liquidations & Insolvencies Money Laundering
    Narcotics Trafficking USA Venezuela
    [ 3 more... ] [ top 5 ]

    Keywords

    Azimut Bennetti SpA Graham Robinson MY Waku Nautical Corp Samark Jose Lopez Bello
    Tareck Zaidan El Aissami Maddah Trident Trust
    [ 2 more... ] [ top 5 ]

    Related Content

    Italian luxury yacht manufacturer Azimut Bennetti SpA has applied to wind up a Cayman Islands firm allegedly owned by Venezuelan suspected narcotics trafficking-related money launderer Samark Lopez Bello regarding an alleged €500,000 debt owed on a €43 million motor yacht.

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