Tag: Raúl Gorrín

• Sunday, October 17th 2021 - 08:29 UTC

  Spain agrees to extradite former Venezuelan treasurer to the US

  

  Spain's Judiciary Friday gave the green light for the extradition to the United States of Venezuelan national Claudia Patricia Díaz Guillén, to account for crimes of money laundering and criminal organization.

• Wednesday, November 28th 2018 - 09:17 UTC

  Ex Chavez aide sentenced in US for money laundering and receiving US$ 1 billion in bribes

  

  A court in the United States has sentenced the former head of Venezuela's treasury, Alejandro Andrade, to 10 years in prison for money laundering. Andrade, 54, had pleaded guilty to taking US$ 1bn in bribes in exchange for offering access to preferential foreign currency exchange rates.