DOJ charges top Venezuela officials with money laundering

The US Department of Justice (DOJ) [official website] on Monday unsealed an indictment [text, PDF] against five Venezuelan officials for allegedly participating in an international bribery and money laundering scheme involving Petroleos de Venezuela SA (PDVSA), a state-owned oil and natural gas company. The indictment alleges [press release] that the defendants, including the deputy energy […]

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