Hernán Noguera has the dubious distinction of being linked to a company that has received more state contracts than any other army general. The 47 contracts awarded to Asociación Cooperativa Andina de Festejos, a catering company where Noguera sits on the board, included clients such as government ministries, the national customs authority, and a public bank called Banco del Tesoro.
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...
