#corruption ring

U.S. targets graft in Venezuela’s flagship food box program

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme including Jose Gregorio Vielma Mora, Former Tachira State Governor Federal prosecutors have unveiled criminal charges against an alleged corruption ring accused of paying millions of dollars in bribes to a top ally of Venezuelan President Nicolás Maduro to profit from lucrative contracts to import…

U.S. targets graft in Venezuela’s flagship food box program

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme including Jose Gregorio Vielma Mora, Former Tachira State Governor Federal prosecutors have unveiled criminal charges against an alleged corruption ring accused of paying millions of dollars in bribes to a top ally of Venezuelan President Nicolás Maduro to profit from lucrative contracts to import…