CARACAS (Reuters) - Portugal is investigating alleged appropriation of funds belonging to Venezuelan state oil company PDVSA [PDVSA.UL] that were channeled through now-defunct Portuguese bank Banco Espirito Santo between 2009 and 2014, PDVSA said on Saturday.
Portugal Investigating Fraud Linked To Venezuela Pdvsa Funds, Pdvsa Says
Reuters: Business News, Reuters: Business
Sat, 06/24/2017 - 4:31pm
BING NEWS:
- USDT move by Venezuela’s PDVSA triggers freezing threats from Tether
Venezuela's state-run oil company, PDVSA, has been hit with a harsh response from Tether, the issuer of the USDT stablecoin.
04/23/2024 - 7:32 am | View Link - PDVSA: State-Owned Oil Company of Venezuela Under Scrutiny for Sanctions Evasion
In a significant development, the United States Department of Justice has unveiled indictments against ten individuals, with one arrest made, for their alleged involvement in a scheme to evade U.S.
04/23/2024 - 12:53 am | View Link - US Arrests PDVSA Official Linked With Sanctions Evasion Scheme
US authorities on April 19 arrested George Semerene, an official at state oil company Petroleos de Venezuela, in connection with a sanctions evasion scheme, the Justice Department said Monday in a ...
04/22/2024 - 1:14 pm | View Link - More
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