Global Investigations Review - The law and practice of international investigations

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US charges five former PdVSA officials with bribery and money laundering

By Dylan Tokar

12 February 2018

US charges five former PdVSA officials with bribery and money laundering The Photographer (CC BY-SA 3.0)

The DOJ has charged five former Venezuelan officials with participating in a scheme to launder bribes paid to secure contracts with the country’s state-owned oil company.