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News/Compliance & Enforcement/Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme
News·Compliance & Enforcement Brief

Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme

José Luis De Jongh Atencio, a dual U.S.-Venezuelan citizen, and a former official at Citgo Petroleum of Houston, has been charged with laundering bribes to corruptly secure business advantages from Citgo and its parent company, state-run Petróleos de Venezuela S.A.

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