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About 7 results for "pdvsa"

U.S. says ex-official at PDVSA unit pleads guilty to money lau...

pleaded guilty on Thursday to a U.S. charge of conspiracy to commit money laundering, the U.S. Justice Department said. Cesar Rincon, a Venezuelan citizen who was extradited to the United States from Spain after his arrest there last year, pleaded guilty in ... Business Standard, 1 day ago

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Business Standard, 3 months ago
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Sify, 5 months ago
Money Control, 5 months ago
Money Control, 5 months ago
Money Control, 5 months ago

Ex-PDVSA unit executive extradited from Spain to face U.S. bribe case

(Reuters) - A former executive at a unit of Venezuela's state oil company PDVSA has been extradited from Spain to face U.S. charges that he and others solicited bribes in exchange for helping vendors secure business, the U.S. Justice Department said on Monday.
 Business Standard2 months ago

U.S. charges five ex-Venezuelan officials in PDVSA bribe case

(Reuters) - U.S. prosecutors on Monday announced charges against five former Venezuelan officials accused of soliciting bribes in exchange for helping vendors win favourable treatment from state oil company PDVSA, the latest case to stem from a $1 billion ...
 Business Standard2 months ago

Venezuela arrests ex-oil refining boss for alleged graft -sources

PUNTO FIJO (Reuters) - Venezuela has arrested the former refining boss of state oil company PDVSA for alleged corruption, two sources in the northwestern coastal city of Punto Fijo with knowledge of the detention told Reuters on Monday.
 Business Standard1 month ago

US prohibits transactions with Venezuela's digital currency

Washington: US President Donald Trump on Monday issued an executive order prohibiting US transactions with Venezuela's digital currency, a move to further block the South American country's access to US financial market. The US blocked "all transactions ...
 Sify1 month ago

Will populists prevail in Latin America?

Critical presidential elections will take place in several Latin American countries this year – Brazil, Mexico, Colombia, and, potentially, Venezuela. Despite healthy gro­wth in the region – Latin America is poised to grow 2.3 per cent in 2018 – ...
 The Financial Chronicle2 months ago
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