Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme
Luis Alfredo Motta Dominguez, a former Venezuelan minister of electrical energy, and Eustiquio Jose Lugo Gomez, a former procurement director at Venezuela’s state-run Corporación Eléctrica Nacional, have been charged with receiving and laundering bribes to award Corpoelec business to three Florida-based companies.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
