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A federal court in MIami has accused employees and former government officials Nicolás Maduro of being involved in a money laundering network of the PDVSA company.
"The diversion of diminishing international reserves is the fuel in these corruption schemes with the exchange rate.PVSA is the main source of income and foreign currencies (mainly the US dollar and the euro) are used to fuel this type of corrupt operations, "said the indictment filed in court, El Nuevo Herald.
$ 1,200 million was diverted from the oil company.
Among the defendants is Francisco Convit Guruceaga, one of the major shareholders of Derwick Associates, who had contracts with the energy sector in Venezuela.
Read more at El Nuevo Herald | Information in development
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