, 3 tweets, 2 min read Read on Twitter
The Venezuelan corruption case has expanded beyond it's oil company Citgo to it's electric company.
In a new twist, they are charging the foreign officials with accepting bribes under FCPA instead of the US business
#ButNothingsHappening HT @JarradKushner
Charges are for the money laundering to accept the bribes, as they weren't clearly disclosed as bribes, it violated money laundering statutes!
Two defendents (looks like they are from the bribe paying companies) plead guilty to 1 count each of violating FCPA & will surrender at least $5.5M each from the proceeds of the contracts. #ButNothingsHappening
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