Man Charged In Venezuelan Bribery, Money Laundering Scheme

The court sought the law ministry’s response after going through a statement by the World Health Organisation, which has declared virginity testing as unscientific, medically unnecessary and unreliable.

A Syrian man living in South Florida has been charged with laundering money and bribing Venezuelan officials in exchange for receiving lucrative contracts from the South American countrys stateowned energy and food companies.

MIAMI: A Syrian man living in South Florida has been charged with laundering money and bribing Venezuelan officials in exchange for receiving lucrative contracts from the South American countrys state-owned energy and food companies.

Naman Wakil, 59, appeared in Miami federal court on Wednesday after he was indicted on charges including conspiracy to violate the Foreign Corrupt Practices Act, violating the act, conspiracy to commit money laundering, international promotional money laundering and three counts of engaging in transactions involving criminally…

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