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News/Compliance & Enforcement/Former Executive Director at Venezuelan State-Owned Oil Company Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy
News·Compliance & Enforcement Brief

Former Executive Director at Venezuelan State-Owned Oil Company Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

PA
PubK AdminNovember 5, 2018 · 1 min read
🔒 Members Only

Abraham Edgardo Ortega, former executive director of financial planning at the Venezuelan state-owned oil company Petróleos de Venezuela, S.A., has pleaded guilty for his role in a billion-dollar international scheme to launder funds embezzled from PDVSA.

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