The accused paid millions of dollars in bribes to high-ranking Venezuelan officials in exchange for favorable foreign currency loans from PdVSA. A complex network of shell companies and offshore ...

A federal grand jury in Miami returned an indictment charging Raul Gorrin in an alleged scheme to launder funds he obtained from Petróleos de Venezuela S.A, also known as PDVSA, in exchange of ...

Amid Venezuela's strict currency controls before the country’s crisis, he and his network are alleged to be at the center of fake loan agreements with PDVSA. This scheme is said to have diverted ...

A federal grand jury in Miami returned an indictment charging Raul Gorrin in an alleged scheme to launder funds he obtained from Petróleos de Venezuela S.A, also known as PDVSA, in exchange of ...

During his time at the head of state oil firm PDVSA, a company in ruins, he paid off debts, increased barrel production and won the trust of companies such as Exxon, Repsol and ENI, which began to ...

Venezuela’s former oil minister Pedro Tellechea has been arrested over alleged crimes at state-owned energy company PDVSA. He was the second former oil minister detained by government officials ...