Region: Venezuela

DOJ’s PDVSA joint venture case grows

Federal prosecutors in Miami have accused Venezuela-based businessman Natalino D’Amato of bribing officials at two of PDVSA’s joint ventures.

30 November 2020

Venezuela sentences Citgo executives to prison on corruption charges

27 November 2020

Switzerland launches two PDVSA money laundering investigations

Featured in Investigator’s Guide to Switzerland

The Swiss Attorney General’s Office is investigating individuals over allegations of money laundering tied to Venezuela’s state-owned oil and gas company.

09 September 2020

Businessman’s “unparalleled and extraordinary” cooperation in PDVSA investigation spared him jail time

Agreeing to secretly tape suspects and risking his life to recover evidence for the US government were major factors that helped a former oil company employee avoid a prison sentence for taking part in a bribery scheme.

01 October 2019

Odebrecht subsidiary settles with Inter-American Development Bank

04 September 2019

Spain investigates ex-ambassador to Venezuela for PDVSA money laundering

21 May 2019

Swiss investigate money laundering connected to Venezuela

12 February 2019

Julius Baer resolves $547 million tax-evasion DPA

Featured in Investigator's Guide to New York

Private bank Julius Baer has announced that it has successfully resolved its deferred prosecution agreement with the US Department of Justice.

07 February 2019

FBI raids Puerto Rico bank in Venezuela sanctions probe

06 February 2019

US imposes sanctions on Venezuela’s state-owned oil firm

29 January 2019

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