U.S. Charges Ex-Venezuelan Officials in Alleged Money Laundering, Bribery Scheme

The U.S. Department of Justice has charged five ex-Venezuelan government officials with fund laundering and other offenses as part of a broad are planning to” corruptly procure vitality contracts from Venezuela’s state-owned and state-controlled exertion busines ,” the department announced on Monday. According to the summon, the officials attempted to solicit bribes to potential purchasers in the U.S. and launder the bribe coin through U.S. bank accounts and real estate assets.” Through instances like this, we are sending a strong theme to subvert foreign officials: if you clean your ill-gotten incomes through the United States, you will be prosecuted ,” said Acting Assistant Attorney General John P. Cronan.

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