• This topic is empty.
Viewing 0 reply threads
  • Author
    Posts
    • #3921
      Kris Marker
      Keymaster
      A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Venezuelan officials.
Viewing 0 reply threads
  • You must be logged in to reply to this topic.