economic
Venezuelan billionaire us investigated money laundering now has pentagon oil deal
GDELT indexed reporting associated with investigation involving Spain and Spain near Caracas, Distrito Federal, Venezuela.
Reported by ASIAONE.COM
Read the complete report at ASIAONE.COM ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
1 recorded state
Signal first indexedP1 · 62% quality · 1 source