CubaHeadlines

Cuban Economic Crimes

Explore the complexities of Cuban economic crimes, with cases including high-profile corruption, billion-peso fraud, and collusion between officials and entrepreneurs.

Billion-Peso Charcoal Fraud: Private Entrepreneur and State Officials Arrested in Cuba
Billion-Peso Charcoal Fraud: Private Entrepreneur and State Officials Arrested in Cuba

Published on 8/29/2025

Former Commerce Director in Sancti Spíritus Sentenced to Eight Years for Corruption
Former Commerce Director in Sancti Spíritus Sentenced to Eight Years for Corruption

Published on 5/27/2024