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Former Venezuelan minister files US claim for $8 million tied to PdVSA bribery scheme

( March 3, 2025, 23:03 GMT | Official Statement) -- MLex Summary: Former Venezuelan Minister of Electrical Energy Nervis Villalobos Cardenas filed a claim for $8 million turned over to the US government in 2020 amid allegations the funds had come from the proceeds of a bribery scheme involving him and Petroleos de Venezuela SA. Villalobos had transferred the funds from a company he owned to an account associated with a real estate firm for the purchase of buying property, according to the filing.Document attached....

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