Sunday, October 25, 2020

United States: Former Venezuelan Official Pleads Guilty To Bribery And Money Laundering Charges

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A former official of the Venezuelan state-owned oil company Petróleos de Venezuela, S.A.(“PDVSA”) pleaded guilty to participating in a money laundering scheme involving bribes paid by owners of U.S.-based companies to PDVSA officials. The defendant, a dual U.S.-Venezuelan citizen, was arrested in Spain last year and then extradited to […]

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