Venezuelan Assets Forfeited in Corruption Cases in the US.
Initiative for the recovery of Venezuelan assets, working to recover and rebuild Venezuela with transparency and collaboration.
Venezuelan Assets Forfeited in Corruption Cases in the US.
Initiative for the recovery of Venezuelan assets, working to recover and rebuild Venezuela with transparency and collaboration.
Unofficial estimate of forfeited assets
US$ 1,5 billion
in approximately 58 cases against corrupt Venezuelans in US courts
Unofficial estimate of forfeited assets
US$ 1,5 billion
in approximately 58 cases against corrupt Venezuelans in US courts
Corruption cases
Filters
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From: $0.00
To: $10,000,000,000.00
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United States.
Petroleum
PDVSA US Litigation Trust VS. Lukoil, Glencore and others.
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United States.
Financial
Departament of Justice VS. PDVSA.
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United States.
Financial
State of Florida VS. Alejandro Andrade and others.
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United States.
Financial
Financial trading firms Morgan Stanley and Interactive Brokers under investigation by U.S. authorities
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United States.
Food Aid
U.S. indicts five people for money laundering linked to CLAPs
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United States.
Petroleum.
Money Flight Operation
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United States.
Petroleum.
U.S. investigates bribery of Pdvsa officials
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United States.
Petroleum.
Departament of Justice VS. Michael Kenwood Group
