Criminal Indictment alleging money laundering involving, inter alia, Petróleos de Venezuela SA, a.k.a. PDVSA; Citgo Petroleum Corporation, and bank accounts in Panama and Switzerland in USA v. Jose Luis de Jongh Atencio, described as a citizen of Venezuela and the United States, at the U. S. District Court for the Southern District of Texas.
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Bribery & Corruption Courts Criminal Documents Indictment Money Laundering Panama Switzerland United States District Court for the Southern District of Texas USA VenezuelaJuly 16, 2020
USA v. Jose Luis de Jongh Atencio: Criminal Indictment
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Jose Luis de Jongh Atencio
USA
Topics
Bribery & Corruption Money Laundering Panama Switzerland USAKeywords
CITGO Petroleum Corporation Comerica Bank Jose Luis de Jongh Atencio Jose Manuel Gonzalez Testino PDVSA