Brazilian police on Monday launched an operation involving
possible money laundering by the agricultural arm of Venezuela’s state-run oil
company PDVSA through imports of agricultural equipment from Brazil,
authorities said. Under the scheme, which has been under investigation for
three years, PDVSA overpaid two companies, one Venezuelan and one Brazilian,
for agricultural machinery to the tune of 200 million reais ($64.46 million)
between 2010 and 2014, officials said. More… 
Tuesday, September 12, 2017
Brazil probes alleged money laundering on sales to Venezuela's PDVSA
Brazilian police on Monday launched an operation involving
possible money laundering by the agricultural arm of Venezuela’s state-run oil
company PDVSA through imports of agricultural equipment from Brazil,
authorities said. Under the scheme, which has been under investigation for
three years, PDVSA overpaid two companies, one Venezuelan and one Brazilian,
for agricultural machinery to the tune of 200 million reais ($64.46 million)
between 2010 and 2014, officials said. More… 
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