This Thursday, December 8, Bloomberg
published a report stating that the US Attorney’s Office is investigating a US
$3 billion money laundering operation diverted to Iran through the Venezuelan
state oil company, PDVSA. “An engineer from the Venezuelan state oil company
PDVSA placed a stack of documents on the table and was subjected to questioning
by three investigators from the New York County District Attorney’s office for
two days,” reads the report. More…
Friday, December 9, 2016
US Investigates Venezuelan Money Laundering for Iran
This Thursday, December 8, Bloomberg
published a report stating that the US Attorney’s Office is investigating a US
$3 billion money laundering operation diverted to Iran through the Venezuelan
state oil company, PDVSA. “An engineer from the Venezuelan state oil company
PDVSA placed a stack of documents on the table and was subjected to questioning
by three investigators from the New York County District Attorney’s office for
two days,” reads the report. More…
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