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US Graft Inquiries Turn to Venezuelan Oil Industry - New York Times
New York Times | US Graft Inquiries Turn to Venezuelan Oil Industry New York Times High-ranking Venezuelan government officials, including some at the oil giant, used shell companies, fake contracts and import scams to camouflage the illicit movement of more than $4 billion through a European bank accused of being a money-laundering ... US Investigates Venezuelan Oil Giant US Launches Investigation Into Venezuelan Oil Giant PdVSA Over Corruption ... Venezuela's Ex Oil Czar Dismisses Media Report of Corruption |
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