Criminal Complaint alleging money laundering regarding the alleged proceeds of bribery and corruption involving Petróleos de Venezuela, SA, a.k.a. PDVSA, described as “Venezuela’s state-owned and state-controlled oil company”, in USA v. Leonardo Santilli, described as “a Venezuelan and Italian citizen”, at the U. S. District Court for the Southern District of Florida.
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Leonardo Santilli
USA
Topics
Bribery & Corruption Italy Money Laundering USA VenezuelaKeywords
A&M Support Group Bariven SAPetropiar SA Constructora Cosaco Co. Leonardo Santilli PDVSA