More Venezuelan Money Laundering Charges

A sanctioned fugitive Venezuelan television news network owner has been charged for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Venezuelan officials.

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October 2025 Export Practitioner

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