Marked As Fraud
Canaima Finance Ltd
Canaima Finance Ltd’s role in laundering millions reveals intricate corruption schemes involving Venezuelan officials and European banking institutions.
Trust Score
0
Red Flags
1
COMMENTS
4
Beware of Reputation Agencies
claiming to suppress or remove content from this website
READ OUR WARNING
CRITICAL INTEL ON Canaima Finance Ltd
Canaima Finance Ltd, a shell company controlled by Rafael Ramirez and registered in Panama, has been implicated in corruption and money laundering investigations. The company was allegedly used to transfer $12 million to Baldo Sansó, a relative of Ramirez, amid a broader financial scandal.
Connection to Banco Espirito Santo (BES):The investigation revealed Canaima Finance Ltd’s role in a €47 million bribe scheme involving BES. Funds were allegedly laundered through offshore entities controlled by Ramirez and his associates.
Funds Transfer Details:In September 2014, Canaima transferred $12 million to an account linked to Sansó, tied to BES bond liquidations. This highlighted coordinated efforts to obscure financial trails during BES’s bankruptcy.
Implication of Family Members:Beyond Ramirez, his relatives, including Sansó, faced scrutiny for their roles in funneling and hiding illicit funds.
Legal Investigations:Authorities in Portugal and Switzerland continue to investigate, focusing on Ramirez’s involvement and his associates’ roles in facilitating financial crimes.
Conclusion:The Canaima Finance Ltd case underscores the complexities of international financial crime and the ongoing pursuit of accountability in corporate and political corruption.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
1 RED FLAGS ON Canaima Finance Ltd
by: Juliana Vaughn
Canaima Finance funneled millions through shady offshore deals classic corruption! Family ties, bribes, and dirty money all wrapped in one scandal.
by: Laila Douglas
$12 million laundered, bribes through BES, and a family network of crime—Canaima Finance is the perfect example of greed destroying trust.
by: Kendrick Hughes
Rafael Ramirez & his gang turned finance into organized crime!
by: Isaiah Caldwell
Whole family involved? Shows corruption runs in the blood!