Venezuelan man indicted in U.S. for money laundering linked to Petropiar oil venture – Carib Vibe Radio
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Venezuelan man indicted in U.S. for money laundering linked to Petropiar oil venture

(Reuters) – A Venezuelan man has been indicted for allegedly laundering the proceeds of inflated procurement contracts obtained via millions of dollars in bribes to officials at Venezuelan oil venture Petropiar, the U.S.

The article Venezuelan man indicted in U.S. for money laundering linked to Petropiar oil venture appeared first on Stabroek News.

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