SShortSingh.
Back to feed

US detains suspect in multi-billion dollar Venezuelan money laundering case

0
·1 views

US authorities have detained Álvaro Pulido, a man accused of involvement in a multi-billion dollar Venezuelan money laundering scheme. Pulido's arrest follows a US offer of a $10 million reward for information leading to his capture. The case is connected to a vast financial scheme originating in Venezuela. Officials had been pursuing Pulido prior to this detention.

Read the full story at BBC World

This is an AI-generated summary. ShortSingh links to the original source for the complete article.

Discussion (0)

Log in to join the discussion and vote.

Log in

Related stories