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Former Venezuelan prosecutors allegedly laundered bribe money in US, DOJ charges

( March 8, 2022, 23:01 GMT | Official Statement) -- MLex Summary: Two former Venezuelan prosecutors have been charged with laundering $1 million in bribes into an account in the Southern District of Florida, the US Justice Department said. Daniel D'Andrea and Luis Javier Sanchez agreed to drop charges against a contractor suspected of bribing officials of Venezuelan state-owned oil companies in exchange for the bribes, DOJ said. D'Andrea used a false invoice for medical equipment to induce the contractor to pay more than $1 million to a Florida account for his and Sanchez's benefit, DOJ said.Statement follows:...

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