An expanding anti-corruption probe in Venezuela has led to the detention of 10 officials and 11 businessmen, the country's attorney general said on Saturday, adding that arrest warrants for 11 more people have been issued.
The investigation, which began in October, is focused on state oil company PDVSA, a government entity supervising crypto currency operations, and the judiciary. This week, it led to theof the country's powerful oil minister, Tareck El Aissami, who had served the government for two decades.
A Venezuelan entity supervising the use of crypto currency for official transactions was assigned oil cargoes for sale with no administrative control, Saab said. Many of the buyers did not pay for the oil correspondingly, he added.in commercial accounts receivable since 2020 including $3.6 billion potentially unrecoverable, documents viewed by Reuters showed this week, after turning to dozens of little known intermediaries to export its oil under U.S. sanctions.
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