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Import Businesses for Claps Flourish Even in the United Arab Emirates

Turkey and the coastal emirates of the Arabian Peninsula are now the homes of companies that supply the main social -and clientelist- program of the Government of Venezuela. Although the move from Mexico and Hong Kong, seems geographically epic, the companies has not changed hands. They are still owned by Colombian entrepreneurs Alex Nain Saab Morán and Álvaro Pulido Vargas, who control since 2016 a good part of the Import of food financed with public funds. Around the world for a business.  

16/09/2018 15:18:56

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Just five months ago, on April 6, 2018, a letter from Group Grand Limited arrived at the office of the then president of the Venezuelan Foreign Trade Corporation (Corpovex), Major General (Aviation) Giuseppe Yoffreda Yorio. In the letter, the company asked the state body responsible for public imports the "assignment of financial rights of contract CPVX-CJ-CONT-0086-2017" of Mulberry Proje Yatirim A.S, incorporated in Istanbul, Turkey.

As Armando.Info has revealed in several reports, Group Grand Limited, registered in Hong Kong, is one of the legal facades behind which Colombian entrepreneurs Alex Nain Saab Morán and Álvaro Pulido Vargas hid, and whereby the couple has become almost omnipresent in the business of supplying the main social program of the Government of Nicolás Maduro, the so-called Local Committees for Supply and Production (Clap). As discussed below, Mulberry Proje Yatirim A.S. is another piece of the same plot.