Search results
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
WFLA· 13 hours agoMIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in ...
Poland hunts for $330 mln of Orlen payments for Venezuela oil, sources say
Reuters· 2 days ago, opens new tab paid two Dubai-based intermediary companies $330 million for Venezuelan oil, but ...
Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via Yahoo Finance· 10 hours agoAttorney’s Office. According to...Vuteff because Steinmann is a Swiss citizen. Vuteff, an Argentine...
US allows oil service firms to maintain assets in Venezuela through mid-Nov
Reuters· 6 days agoThe U.S. on Friday extended a license allowing certain transactions with Venezuelan state oil ...
Maduro's lawmaker son says Venezuela is open to paying debts to China
Reuters via AOL· 7 days agoVenezuela...China is "foolproof and weatherproof," Maduro Guerra said, adding that Chinese companies...
U.S. Treasury Department Allowing Some Venezuelan Transactions Through Nov. 15 — OPIS
Morningstar· 5 days agoThe U.S. Department of the Treasury is giving companies still doing business in Venezuela more time to wrap up operations ...
Citgo Petroleum reports first quarter profit of $410 million
Reuters· 7 days agoU.S. oil refiner Citgo Petroleum on Thursday reported its first quarter net fell 56% to $410...
PDVSA Says Citgo Bidding Process ‘Improperly’ Favors Bondholders
Bloomberg· 7 days agoVenezuela’s state-owned oil company is objecting to the bidding process for the court-ordered sale ...
Venezuela president’s son says country is open to paying $10 billion debt to China
KFGO· 6 days agoBy Deisy Buitrago CARACAS (Reuters) - Venezuela is open to paying its $10 billion debt to China,...
‘Dangerous game’ as Venezuela expands military buildup at Guyana border, says report | CNN
CNN.com· 2 days agoVenezuela continues to build up military infrastructure and hardware close to the border with Guyana...