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What is Gorrin Belisario Indictment Overview about?
RAUL GORRIN BELISARIO is charged with conspiracy to violate the Foreign Corrupt Practices Act for agreeing to pay bribes totaling over $159 million to Venezuelan government officials between 2008-2017 to obtain currency exchange business with Venezuela. He used shell companies and foreign bank accounts to wire bribe money and purchase luxury goods for the officials in furtherance of the scheme.
- Author
- El-Aji.com
- Language
- EN