Operation Money Flight: Prosecutions Continue Against Embezzlement Of Venezuelan State Oil Funds
The US’ Department of Justice (DoJ) has strengthened its grip on an international effort, nicknamed Operation Money Flight, to crack down on individuals that embezzled billions of dollars from PDVSA, Venezuela’s national oil company.
Rafael Ramirez Luis Ferando Vuteff Nervis Villalobos Ralph Steinmann Deputy Energy Us District Court
Source: benzinga.com