被美国司法部起诉的委内瑞拉新闻所有者Raul Gorrin被控与PDVSA腐败有关的1.2美元洗钱。 Venezuelan news owner Raul Gorrin indicted by US Justice Dept for alleged $1.2bn laundering linked to PDVSA corruption.
委内瑞拉新闻网络的老板Raul Gorrin Belisario被美国司法部指控洗钱12亿美元, Raul Gorrin Belisario, the owner of a Venezuelan news network, has been indicted by the U.S. Justice Department for allegedly laundering $1.2 billion linked to corrupt dealings with Venezuela's state oil company, PDVSA. 他被指控协助向委内瑞拉官员行贿以换取这些资金。 He is accused of facilitating bribes to Venezuelan officials in exchange for these funds. Gorrin在美国移民和海关执法部门的“最通缉犯名单”上,如果被定罪,将面临长达20年的监禁。 Gorrin, who is on the U.S. Immigration and Customs Enforcement's “Most Wanted List,” faces up to 20 years in prison if convicted.