Financial Crime Financial Crime

US bribery trial of former Venezuelan national treasurer delayed until October

By Samuel Rubenfeld
  • 22 Jun 2022 22:29
  • 22 Jun 2022 22:29
The bribery trial of Claudia Patricia Diaz Guillen, a former national treasurer of Venezuela, has been delayed until October, according to an order signed by US District Judge William P. Dimitrouleas.

Diaz, who was charged with three counts of money laundering after allegedly taking tens of millions of dollars in bribes from a

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News