Global Investigations Review - The law and practice of international investigations

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How US investigators untangled the PDVSA bribery scheme

By Clara Hudson

20 April 2018

How US investigators untangled the PDVSA bribery scheme    iStock.com/Gwengoat

The testimony of a Homeland Security agent has revealed how investigators uncovered an alleged PDVSA bribery scheme by searching private planes and finding documents with suspiciously large and rounded payments.