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Operation Money Flight: Prosecutions Continue Against Embezzlement Of Venezuelan State Oil Funds

Published: August 23, 2023

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.

Source: benzinga.com

Related Topics:

Rafael RamirezLuis Ferando VuteffNervis VillalobosRalph SteinmannDeputy EnergyUs District CourtUs Department Of Justice DoOperation Money FlightLedo NassLedo NasDeputy Energy Minister Nervis Villalobos