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Shadowy brokers walk off with billions in Venezuelan oil – Winnipeg Free Press

Shadowy brokers walk off with billions in Venezuelan oil – Metro US

CARACAS, Venezuela (AP) One startup lists as its address a small home in a working-class district in Venezuela’s capital whose owner has never heard of the firm. Another is a Hong Kong-based shell company created in 2020. Yet another belongs to a Spanish commodities trader indicted in the U.S. for allegedly helping Russian oligarchs […]

Crack down on state-run oil industry in Venezuela

Corruption has long plagued Venezuela the OPEC nation was the fourth-most corrupt in the world in the latest rankings by Transparency International but those in positions of power are rarely held accountable.

US-Owned Firms Appear To Help Venezuela Avoid US Sanctions

US-Owned Firms Appear To Help Venezuela Avoid US Sanctions
tankterminals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tankterminals.com Daily Mail and Mail on Sunday newspapers.

US-owned firms appear to help Venezuela avoid US sanctions

A company with an office in Houston and another owned by two American citizens appear to be helping Venezuela bypass U.S. sanctions and quietly transport millions in petroleum products aboard an Iranian-built tanker, The Associated Press has learned.

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