Venezuela delves into likely fraud against Bandes in the US
The bank's head asked the Attorney General's Office to conduct an investigation
The case involves Bandes' former manager María de los Ángeles González and a US brokerage firm. Porras pointed out an investigation must be conducted as "we may have been victims of embezzlement."
Porras added that the investigation was requested at home although the complaint was filed abroad.
Three Venezuelans and five Trinidadians will stand trial on January 26 under the suspicion of being involved in alleged Muslim terrorist activities in Venezuela. After nine months in prison, the defendants will appear in court to face charges of terrorism brought against them by the Attorney General Office.