Financial Crime Financial Crime

Former Citgo official pleads guilty in US to laundering proceeds of bribery

By Robert Thomason
  • 22 Mar 2021 16:56
  • 22 Mar 2021 17:27
Jose Luis De Jongh Atencio, a former procurement officer for Citgo, pleaded guilty to a count of money laundering conspiracy in US court today and is set to be sentenced Aug. 19.

De Jongh, a dual US-Venezuelan, was indicted for his role in allegedly laundering about $7 million in bribes he accepted from

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