14
September
2018
Venezuela’s Judge charges former deputy ministers, over twenty people of corruption
A judge in Andorra, has charged twenty eight people with corruption, among them two Venezuelan former deputy ministers.
Prosecutors alleged that they were part of a network of corrupt officials who received two point three billion Dollars in bribes from companies in return for lucrative contracts with Venezuela’s state-run oil company, PDVSA.
They allegedly hid the money in the Banca Privada d’Andorra (BPA) bank.
BPA is defunct after it was named as a “primary money-laundering concern”.
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