US secures seizure of $21 million linked to corruption by deceased businessman
( January 10, 2025, 21:34 GMT | Official Statement) -- MLex Summary: The US Justice Department has secured a final judgment forfeiting to the government more than $20 million in foreign bribery and money laundering proceeds, including interest. The funds were allegedly proceeds of foreign bribery and money laundering offenses involving deceased Venezuelan businessman Naman Wakil.Statement follows below:...
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