WorldUS detains man accused in multi-billion-dollar Venezuelan money-laundering scheme
US authorities detained Colombian businessman Álvaro Pulido, who faces two federal indictments alleging he laundered more than $2bn. Prosecutors say he and others bribed Venezuelan officials to win government contracts and moved proceeds through overseas accounts. Pulido is due in court on Tuesday.
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BBC News★★★☆☆2026-10-12 13:49Original
US detains man accused in multi-billion-dollar Venezuelan money-laundering scheme
World