Banker Gabriel Jiménez also pleads guilty in Federal Court of the USA
A former Hugo Chávez government official and a Venezuelan banker pleaded guilty to money laundering in a $ 1 billion
A former Hugo Chávez government official and a Venezuelan banker pleaded guilty to money laundering in a $ 1 billion
Venezuela’s former treasurer admitted to receiving bribes of more than $ 1 billion as part of illicit foreign-currency operations involving
Read moreThe Venezuelan tycoon owner of the Globovisión news network, Raúl Gorrín Belisario, was indicted before the Court of the Southern
Read moreThe National Migration Service (SNM) of that country reported that three million Venezuelan citizens have been deported, expelled and returned
Read moreAccording to the authorities, there are 285 people and they will have to comply with rules of coexistence or else
Read moreProduct of the acute crisis in which the Venezuelan Nation remains are Weighing the Economic Measures Taken by President Nicolás
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