Country(ies) Involved: Venezuela
Region(s) Involved: Latin America
Industry Involved: Financial
Related Enforcement Action(s):
Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
---|---|---|---|---|---|---|
United States of America v. Raul Gorrin Belisario, et al. | 08/16/2018 | DOJ Criminal Action | $136,902,507 | |||
United States of America v. Alejandro Andrade Cedeno | 12/18/2017 | DOJ Criminal Action | $1,000,000,000 | $1,000,000,100 | ||
United States of America v. Gabriel Arturo Jimenez Aray | 03/13/2018 | DOJ Criminal Action | $38,000,100 |