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From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA's Corruption - First Report


From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA’s Corruption – First Report

Fiscalía Venezolana Emite Orden de Captura Contra dos Operadores Internacionales de la Trama de Corrupción de Pdvsa La Fiscalía de Venezuela ha emitido una orden de captura contra dos operadores internacionales de la trama de… 
From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA’s Corruption – First Report

Uncovering the Multi-Million Dollar Corruption Network Linked to PDVSA: Alessandro Bazzoni and Joaquin Leal Jiménez in Focus

The Venezuelan Prosecutor’s Office has just issued an arrest warrant for money laundering against two international operators involved in the Pdvsa corruption scandal: Italian businessman Alessandro Bazzoni and Mexican Joaquin Leal Jiménez, both accused of… Uncovering the Multi-Million Dollar Corruption Network Linked to PDVSA: Alessandro Bazzoni and Joaquin Leal Jiménez in Focus