Posted in US News Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme NewsRelease August 7, 2020 Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布 Author: NewsRelease Related Articles Former President and Former Chief Legal Officer of Publicly Traded Fortune 200 Technology Services Company Indicted in Connection with Alleged Multi-Million Dollar Foreign Bribery Scheme Justice Department Announces Deferred Prosecution Agreement with HSBC Private Bank (Suisse) SA Pineville Man Charged with Forced Labor and Transporting a Minor with Intent to Engage in Criminal Sexual Activity Texas Rapper Charged in Narcotics and Prescription Opioid Conspiracy