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News/Compliance & Enforcement/Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme
News·Compliance & Enforcement Brief

Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme

Luis Alfredo Motta Dominguez, a former Venezuelan minister of electrical energy, and Eustiquio Jose Lugo Gomez, a former procurement director at Venezuela’s state-run Corporación Eléctrica Nacional, have been charged with receiving and laundering bribes to award Corpoelec business to three Florida-based companies.

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