Official announcements from the Venezuelan government or news reports

U.S. Indicts Raul Gorrin Belisario, Owner of Venezuelan TV Network, in $1.2 Billion Money Laundering Scheme

Oct 23, 2024, 09:10 PM

Raul Gorrin Belisario, the owner of a Venezuelan television network, has been indicted by a U.S. federal grand jury for his alleged involvement in a $1.2 billion money laundering scheme. The charges stem from allegations that Gorrin laundered funds linked to Venezuela's state-owned energy company. This indictment is part of broader efforts by U.S. authorities to combat financial crimes connected to Venezuelan entities. The case highlights ongoing concerns regarding corruption and financial misconduct in the region.