GLOBEALERT
Business● Low22m ago · Nov 12, 2026, 5:02 PM

Video revealed of the capture of powerful businessman Arvey Duque in Cúcuta: the also guild leader who would have promoted trade between Colombia and Venezuela during the Petro Government is being investigated for money laundering for more than $425 billion

GlobeAlert Desk · curated from Infobae · Argentina · South America

The detained guild leader appeared in meetings on Refinorte and on payment mechanisms for trade between Colombia and Venezuela

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What the desk knows about this story

Threat level
1 Low

Scored from severity, scale, escalation potential and source agreement. Below the alert threshold.

Sources
1 publisher

Single-source so far. Treat details as unconfirmed until more publishers report.

Category
Business

Not flagged as developing.

South America theater · last 7 days
steady · 1 in the last 24h
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risk index / 100
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