Browse By

Tag Archives: bribes

U.S. Charges Former Venezuelan CITGO Official in Bribery, Money Laundering Scheme

Credit: Wikipedia  /  Citgo Petroleum Corporation (CITGO), a Houston-based subsidiary of Venezuela’s state-owned and state-controlled energy company Petróleos de Venezuela S.A. (PDVSA). By Gary Raynaldo     DIPLOMATIC  TIMES U.S. prosecutors charged a former Citgo Petroleum manager in connection with an international bribery and money laundering scheme.  Jose Luis De