Denuncia ante la Oficina de Naciones Unidas contra las Dorgas y el Delito Internacional sobre el circuito financiero fraudulento internacional entre la mercantil LABIOFAM, S.A. (Cuba) y la mercantil LABIOFAM ASIA LIMITED (Bahamas) creado por José Antonio Fraga Castro,- un sobrino de Fidel y Raúl Castro -, con conexiones impunes con el Crimen Organizado Internacional (Robert L. Vesco y Oviudu Tender).

1. Havana, April 29, 2019.
Mr. Yury Fedotov.
United Nations Office on Drugs and Crime, UNODC.
Re.: Open denunciation on the fraudulent financial circuit between LABIOFAM, S.A.
(Cuba) and LABIOFAM ASIA LIMITED (Bahamas) created by José Antonio Fraga
Castro (Cuba), a nephew of Fidel and Raúl Castro Ruz.
Dear Mr. Fedotov.
This is to denounce the above-captioned international fraudulent-financial circuit.
In 1999, José Antonio Fraga Castro from his positions of Director of LABIOFAM, a Cuban
State-owned company, lately GRUPO LABIOFAM, and Chairman of the Board of
Shareholders of LABIOFAM, S.A., a Havana-based Import and Export stock company,
acquired through the said stock company more than one million of shares in BIO ASIA
LIMITED, a Nassau-based dummy company in practical effect, lately LABIOFAM ASIA
LIMITED. From the financial operation, in question, LABIOFAM, S.A. took over the said
company on Bahamas and they have entered into contracts with cash flow between them
over years. The CEOs in the said companies have been Cuban citizens and members of the
Communist Party of Cuba. The international fraudulent-financial circuit, in question, has
been profusely denounced not only before the Cuban authorities but also the Integrity Vice-
Presidency of the World Bank and the President of the Latin-American Financial Action
Task Force, GAFILAT.
It worth highlighting that Mr. Fraga Castro from his above-mentioned positions did
businesses with Robert L. Vesco (USA) and Ovidiu Tender (Romania) respectively.
Yours sincerely.
Dr. Sergio Osmín Fernández Palacios.
Independent Attorney. (Cuba)
Encl. Letter dated on April 4, 2019, to Ms. Federica Mogherini (European Union).
Via Twitter.