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A massive money-laundering case centered on the alleged theft of more than $1 billion from Venezuela’s state-owned oil company has expanded with new charges accusing a pair of financial asset managers with helping move bribery payments into Miami bank accounts and real estate for Venezuelan government officials.
A Swiss man and an Argentine man were charged in Miami on Tuesday for helping launder part of $1.2 billion taken from Venezuela's state-owned oil company
Swiss and Argentine citizens charged in Miami for allegedly helping launder part of US$1.2 billion taken from Venezuelan state oil firm PDVSA in a long-running corruption and bribery investigation.
<p><span>Two financial asset managers have been charged with money laundering as part of a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA).</span></p>
Was awarded the nobel prize for medicine three days after dieing of pancreatic cancer. ralph steinmann never knew he was about to be honored on research he used to try to prolong his own life. doctors testifying yesterday at the trial of michael jackson's physician say the pop star was clinically dead when he arrived at the hospital. they also said dr. conrad murray never told them that jackson had been given the powerful anesthetic propofol. a new study in africa finds that women who use hormonal birth control are roughly twice as likely to become infected with hiv or pass on the aids vir...