US charges Venezuelan TV news network owner in alleged $1.2 billion money laundering scheme

WASHINGTON (Reuters) – The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in an alleged $1.2 billion money laundering scheme. Read full story

Source : https://www.thestar.com.my/news/world/2024/10/24/us-charges-venezuelan-tv-news-network-owner-in-alleged-12-billion-money-laundering-scheme