A U.S. Treasury Department official says: Treasury is committed to holding accountable those operating corruptly in Venezuelas gold sector.
Spokesmen for Venezuelas central bank and Information Ministry didnt respond to requests for comment. The Maduro government has said little publicly about its gold sales and routinely dismisses sanctions and accusations of wrongdoing as part of an international campaign to besmirch Caracas.
Mr. Goetzs gold
AGR was founded in 2014 by Alain Goetz, 54, a Belgian businessman who has worked more than three decades in the African gold trade.
More at link.
Sounds like what happened in Ukraine. Only Obama brought it here and it vanished.