GeopoliticsHighPartialAccelerating
9.2
Venezuela oil deal partner Betancourt faces money laundering probes in Europe
Le Monde·VE · US · CH·about 20 hours ago
Leocenis García has formally requested the ICC to include alleged embezzlement by PDVSA in its examination of crimes against humanity in Venezuela (ICC-02/18). The complaint alleges a financial network within the state oil company sustained repression and torture centers. The ICC's response and the strength of the evidence remain uncertain, but the move could expand the scope of the ongoing investigation.
Locations
Entities