US charges five former PdVSA officials with bribery and money laundering
Credit: 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.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10