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Cash is king for sanctioned Russian, Venezuelan oligarchs

Politically connected billionaires from Russia and Venezuela are at the center of a 49-page criminal indictment that reads like a how-to guide on circumventing U.S. sanctions. ....

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Shadowy brokers walk off with billions in Venezuelan oil | Hellenic Shipping News Worldwide

Shadowy brokers walk off with billions in Venezuelan oil | Hellenic Shipping News Worldwide
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

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Shadowy brokers walk off with billions in Venezuelan oil - New Delhi Times - India Only International Newspaper

One startup lists as its address a small home in a working-class district in Venezuela’s capital whose owner has never heard of the firm. Another is a Hong Kong-based shell company created in 2020. Yet another belongs to a Spanish commodities trader indicted in the U.S. for allegedly helping Russian oligarchs launder ill-gotten profits. They… ....

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Shadowy brokers walk off with billions in Venezuelan oi...

Dozens of obscure brokers are at the center of a new crackdown in Venezuela on corruption in the state-run oil industry that has government insiders scurrying for cover ....

Hong Kong , United States , New York , United Arab Emirates , Caribbean Sea , Belize General , Distrito Federal , Tareck El Aissami , Joselit Ramirez , Geoff Ramsey , Francisco Monaldi , Juan Fernando Serrano , El Aissami , Lidia Rond , Andres Muzo , Rice University Baker Institute For Public , Atlantic Council , United Petroleo Corp , Transparency International , Y Trading Co , Associated Press , Walker International , Treseus International , Hong Kong Based , Latin America , Rice University ,

Shadowy brokers walk off with billions in Venezuelan oil

Dozens of obscure brokers are at the center of a new crackdown in Venezuela on corruption. ....

Distrito Federal , United Arab Emirates , Caribbean Sea , Belize General , United States , Hong Kong , New York , Joselit Ramirez , Francisco Monaldi , Tareck El Aissami , Geoff Ramsey , El Aissami , Juan Fernando Serrano , Andres Muzo , Lidia Rond , Atlantic Council , United Petroleo Corp , Walker International , Treseus International , Y Trading Co , Associated Press , Rice University Baker Institute For Public , Transparency International , Latin America , Rice University , Baker Institute ,