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Published 1 year ago

Shadowy brokers walk off with billions in Venezuelan oil

Summary by Ground News
The purge began this month when authorities arrested 21 people, including business executives, senior officials and a lawmaker. Most of the shady transactions at state-run oil giant Petroleos de Venezuela SA occurred under Tareck El Aissami's watch. Most are shell companies, registered in jurisdictions known for secrecy like Panama, Belize and Hong Kong.

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