DOJ Press Release: Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme

Submitting OIG:

Date Issued:

Wednesday, April 19, 2023

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-04-19-23

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Additional Details Link:

Related Open Recommendations

No Recommendations found for this Report.