US announces charges in scheme to evade sanctions on Venezuela state oil firm
The U.S. Justice Department on Monday announced the unsealing of an indictment charging ten people in a conspiracy to evade sanctions on Venezuelan state oil company Petroleos de Venezuela, or PDVSA, related to alleged activity between 2019 and 2021.
One of ten was arrested in Miami last week, according to the Justice Department.
(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)
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- Venezuelan
- Petroleos de Venezuela
- Miami
- The U.S. Justice Department
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