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
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Month: November 2018
Former Treasurer of Venezuela Received $ 1 Billion in Bribes
Venezuela’s former treasurer admitted to receiving bribes of more than $ 1 billion as part of illicit foreign-currency operations involving
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Owner of Venezuelan channel Globovisión accused of millionaire bribery in the USCC BY-SA
The Venezuelan tycoon owner of the Globovisión news network, Raúl Gorrín Belisario, was indicted before the Court of the Southern
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More than 3,000 Venezuelans were deported from Panama
The National Migration Service (SNM) of that country reported that three million Venezuelan citizens have been deported, expelled and returned
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Venezuelan migrants transferred to a humanitarian camp in Engativá were intimidated
According to the authorities, there are 285 people and they will have to comply with rules of coexistence or else
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Number of Venezuelans in Colombia could reach millions in the next six months
Product of the acute crisis in which the Venezuelan Nation remains are Weighing the Economic Measures Taken by President Nicolás
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