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US authorities said there were legal grounds for the seizure, "based on violations of US sanctions, export controls, and money laundering". The Venezuelan foreign ministry called Rubio "an ...
The United States freed Saab, who was arrested on a U.S. warrant for money laundering in 2020, in exchange for the release of 10 Americans imprisoned in Venezuela, the Biden administration ...
The Biden administration on Thursday sanctioned a Venezuelan gang allegedly behind a spree of kidnappings, extortion and other violent crimes tied to migrants that have spread across Latin America ...
Just before the May 2018 Venezuelan presidential election, the U.S. sanctioned four Venezuelans and three companies it said were involved in corruption and money laundering [42] including Diosdado Cabello, Chavismo's number two person and President of the ANC, [42] Cabello's wife, Marleny Contreras Hernández de Cabello, Venezuela's Tourism ...
Venezuela's judicial system has been deemed the most corrupt in the world by Transparency International. [166] Human Rights Watch accuse Hugo Chávez and his allies of taking over the Supreme Court in 2004, filling it with supporters and making new measures allowing the government to dismiss justices from the court. [34]
The 2018 Venezuelan corruption case has resulted in five guilty pleas so far
He said Venezuela's neighbors, in a "global coalition to send aid to Venezuela", would help get humanitarian aid and medicine into the country; products would be shipped to neighboring ports and brought overland via convoys. [150] He said that the 250,000 people whose lives were in danger would be the recipients of the first phase of the effort ...
Fox News, House Republicans sound alarm over report Venezuela is sending violent criminals to US border, Sept. 22, 2022 Office of Inspector General, Press Releases , accessed Sept. 26, 2022 DHS ...