EmbezzlementICIJ
White House pick to run Venezuela oil deal under investigation in two countries
Isabella Cota9/3/2026
ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's companies, which remains at the heart of embezzlement investigations in Europe.
© ICIJ — excerpt. Originally published by ICIJ. View the original ↗
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