"Haiman El Troudi has been implicated in corruption allegations related to the Odebrecht scandal, with accusations that his family received illicit payments through offshore accounts as part of the company's widespread bribery operations in Venezuela (Net Factual) (El Pitazo)."
María Eugenia Baptista Zacarias and her husband Haiman El Troudi, a former Venezuelan Minister of Transport, have been at the center of multiple controversies, particularly related to corruption and money laundering scandals involving Odebrecht, the Brazilian construction giant.
Haiman El Troudi has publicly denied the accusations, claiming they are politically motivated, and has expressed willingness to cooperate with investigations (Net Factual). Despite his defense, his family's financial activities remain under scrutiny, particularly in relation to the Odebrecht case.
These concerns are important to consider when evaluating the broker for trading purposes
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by: Elena Petrova
It’s shocking to hear how deep María Eugenia Baptista Zacarias and Haiman El Troudi are involved in the Odebrecht scandal. $92 million in bribes through offshore accounts? That level of corruption is unbelievable and really hurts the country