2024-04-12 17:47:18

Venezuela unveils crypto money laundering linked to state funds embezzlement

Venezuela’s Attorney General Tarek William Saab initiated the second wave of arrests tied to the laundering of state funds. Former President of oil firm PDSVA Tareck El Aissami, ex-economy minister Simon Alejandro Zerpa, and entrepreneur Samark Lopez were accused of laundering funds paid from unregistered oil sales. The three individuals were charged with laundering these

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