Complaint alleging “a conspiracy of illegal bribery and other criminal acts” regarding Petróleos de Venezuela SA in CITGO Petroleum Corporation, of Delaware v. Petroleum Logistics Service Corp., of Panama, and Jose Manuel Gonzalez Testino, described as “a dual United States and Venezuelan citizen”, at the U. S. District Court for the Southern District of Texas.
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Petroleum Logistics Service Corp., Jose Manuel Gonzalez Testino
CITGO Petroleum Corporation
Topics
Bribery & Corruption Fraud USA VenezuelaKeywords
CITGO Petroleum Corporation Jose Manuel Gonzalez Testino PDVSA Petroleum Logistics Service Corp.