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News/Compliance & Enforcement/Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme
News·Compliance & Enforcement Brief

Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

Cesar David Rincon Godoy, the former general manager of the procurement subsidiary of Venezuela’s state-owned and state-controlled energy company Petroleos de Venezuela S.A., has pleaded guilty to one count of conspiracy to commit money laundering.

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