Tag: Raul Gorrin

Venezuelan Media Tycoon Faces U.S. Indictment in $1.2 Billion Money Laundering Scheme

Money Laundering tamir -
Raul Gorrin, a Venezuelan media mogul with close ties to President Nicolas Maduro, has been indicted for his alleged role in laundering $1.2 billion in corrupt funds linked to Venezuela’s state-owned oil company, PDVSA. The scheme, involving millions in bribes to Venezuelan officials, used the U.S. financial system to hide and move the illicit proceeds through luxury assets like real estate and yachts.