Tag: Money Laundering

Noticias de Venezuela

U.S. targets graft in Venezuela’s flagship food box program

Federal prosecutors have unveiled criminal charges against an alleged corruption ring accused of paying millions of dollars in bribes to a top ally of Venezuelan President Nicolás Maduro to profit from lucrative contracts to import food and medicine at a time of widespread hardship in the South American country. Go: noticiasdenuevaesparta.com…Continue readingU.S. targets graft in Venezuela’s flagship food box program

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