It was 2014 and Venezuela’s former treasurer Claudia Díaz was looking for a safe haven to store the unexplained wealth she had accumulated over the years. Then-president Hugo Chávez, who she once served as a nurse, had recently died and with the election of Nicolás Maduro, the nation’s politics and relations with the U.S. were in tumult. In quick succession a shell company established in the Caribbean island nation of St. Vincent and the Grenadines that she allegedly controlled purchased 250 gold bars valued at more than $9.5 million, according to court records from Liechtenstein obtained by The Associated Press.
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