Posted in US News Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme NewsRelease 2020-08-07 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 Justice Department Alleges Excessive Force in Alabama’s Prisons for Men Violates the Constitution Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan Israel’s Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts United States Announces Settlement with Kentucky Ensuring Compliance with Voter Registration List Maintenance Requirements