The investigation reveals that the Cuban government has been using Orbit S.A. to disguise the military's involvement in handling remittances sent by Cuban-Americans.
Documents reviewed by the Herald illustrate that Orbit S.A., despite claims of being independent, is actually under the tight control of the Cuban military.
The intent of U.S. sanctions was to disrupt financial flows to the Cuban military, yet the deception utilized by the Havana government undermines this objective.
Cuban Americans historically provide significant remittances to their families, a crucial financial lifeline that the military has long leveraged for its economic gain.
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