Raul Gorrin Belisario, a prominent Venezuelan media mogul and owner of the pro-government news network Globovision, has been charged by the United States with laundering hundreds of millions of dollars. The indictment, announced by the Justice Department, alleges that Gorrin participated in a $1.2 billion scheme to launder corrupt funds obtained from Venezuela’s state-owned energy [ ]
The post US Charges Venezuelan Media Tycoon With Money Laundering appeared first on BalkanEU.
Monday 13 October 2025
balkaneu.com - 12 month ago
US Charges Venezuelan Media Tycoon With Money Laundering
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