The Ministry of the Interior (MININT) is maintaining an offensive against structures dedicated to the illegal currency exchange in Cuba, with more than 300 investigations underway and several operations in which hundreds of thousands of dollars, euros, Cuban pesos, vehicles, safes, bank cards, electronic equipment, and other related assets were seized.<\/p>\n\n\n\n
The program \u201cHacemos Cuba\u201d reported that \u201cillegal structures organized from abroad with a support base in Cuba persist,\u201d operating in the exchange and sale of currency, as well as in activities associated with money laundering and tax evasion.<\/p>\n\n\n\n
The television program featured Eudenia Sanmiguel Ram\u00edrez, chief prosecutor of the Criminal Proceedings Department of the Havana Provincial Prosecutor\u2019s Office, and Lieutenant Colonel Gisnel Rivero Crespo, head of the Department of Combating Economic Crimes of the General Directorate of Criminal Investigation of the MININT.<\/p>\n\n\n\n
[ SOURCE: CUBA DEBATE ]<\/p>\n","protected":false},"excerpt":{"rendered":"
The Ministry of the Interior (MININT) is maintaining an offensive against structures dedicated to the illegal currency exchange in Cuba, with more than 300 investigations underway and several operations in… <\/p>\n","protected":false},"author":1,"featured_media":10424,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"ppma_author":[42],"class_list":["post-10423","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cuba"],"authors":[{"term_id":42,"user_id":0,"is_guest":1,"slug":"radio-habana-cuba","display_name":"Radio Habana Cuba","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/?s=96&d=mm&r=g","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/posts\/10423","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/comments?post=10423"}],"version-history":[{"count":1,"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/posts\/10423\/revisions"}],"predecessor-version":[{"id":10425,"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/posts\/10423\/revisions\/10425"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/media\/10424"}],"wp:attachment":[{"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/media?parent=10423"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/categories?post=10423"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/tags?post=10423"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/www.radiorebelde.cu\/english\/wp-json\/wp\/v2\/ppma_author?post=10423"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}