Justice Department-Criminal Division: Former Venezuelan Official Charged in Connection With International Bribery and Money Laundering Scheme
August 07, 2020
August 07, 2020
WASHINGTON, Aug. 7 -- The U.S. Department of Justice's Criminal Division issued the following news release on Aug. 6:
Charges were unsealed today against a former official at Citgo Petroleum Corporation, a Houston-based subsidiary of Venezuela's state-owned and state-controlled energy company Petroleos de Venezuela S.A. (PDVSA).
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department's Criminal Division, U.S. Attorney Ryan K. Patrick of the Southern . . .
Charges were unsealed today against a former official at Citgo Petroleum Corporation, a Houston-based subsidiary of Venezuela's state-owned and state-controlled energy company Petroleos de Venezuela S.A. (PDVSA).
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department's Criminal Division, U.S. Attorney Ryan K. Patrick of the Southern . . .