Citgo officials – Summaries of news and views OnVenezuela https://onvenezuela.com Tue, 19 Jan 2021 13:13:28 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://onvenezuela.com/wp-content/uploads/2020/01/cropped-Screen-Shot-2019-12-20-at-12.31.03-PM-1-32x32.png Citgo officials – Summaries of news and views OnVenezuela https://onvenezuela.com 32 32 Venezuela orders arrest of new Citgo board member named by opposition https://onvenezuela.com/venezuela-orders-arrest-of-new-citgo-board-member-named-by-opposition/?utm_source=rss&utm_medium=rss&utm_campaign=venezuela-orders-arrest-of-new-citgo-board-member-named-by-opposition Tue, 19 Jan 2021 13:13:21 +0000 https://onvenezuela.com/?p=7038

Venezuelan authorities issued an arrest warrant for a new member of the board of directors of U.S.-based refining firm Citgo Petroleum Corp named by the opposition this month, chief prosecutor Tarek Saab said on Monday. By Luc Cohen, Brian Ellsworth, Mariana Parraga. Full Text -> Reuters

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6 U.S. Citgo Executives Convicted And Sentenced in Venezuela https://onvenezuela.com/6-u-s-citgo-executives-convicted-and-sentenced-in-venezuela/?utm_source=rss&utm_medium=rss&utm_campaign=6-u-s-citgo-executives-convicted-and-sentenced-in-venezuela Fri, 27 Nov 2020 15:27:00 +0000 https://onvenezuela.com/?p=6854

Six U.S. oil executives held for three years in Venezuela were convicted and sentenced to lengthy prison terms Thursday. Known as the Citgo 6, the men are all employees of the Houston-based refining company of the same name, which isowned by Venezuela’s state oil company, PDVSA. By Jaclyn Diaz. Full Text -> NPRNews

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CITGO 6 imprisonment hits three years https://onvenezuela.com/citgo-6-imprisonment-hits-three-years/?utm_source=rss&utm_medium=rss&utm_campaign=citgo-6-imprisonment-hits-three-years Tue, 24 Nov 2020 13:44:19 +0000 https://onvenezuela.com/?p=6755

“It’s extremely easy to prove that my family had nothing to do with these accusations,” his oldest daughter Gabriela Zambrano Hill said. “It’s very obviously a political ploy to imprison my family and to hold them as hostages.” By: Seth Kovar. Full Text -> KristTVNews

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Venezuela’s CITGO Joins Other Companies And State-Owned Entities Seeking To Claim Victim Status And Restitution In FCPA Cases https://onvenezuela.com/venezuelas-citgo-joins-other-companies-and-state-owned-entities-seeking-to-claim-victim-status-and-restitution-in-fcpa-cases/?utm_source=rss&utm_medium=rss&utm_campaign=venezuelas-citgo-joins-other-companies-and-state-owned-entities-seeking-to-claim-victim-status-and-restitution-in-fcpa-cases Fri, 05 Jun 2020 14:45:22 +0000 https://onvenezuela.com/?p=3692

In a novel and aggressive move likely aimed at garnering goodwill with federal regulators, Venezuelan state-owned entity CITGO Petroleum Company (“CITGO”) has sued its former agent for harm CITGO alleges was caused by the agent’s payment of bribes to foreign officials. The twist? The bribes were paid to CITGO’s own employees, who are considered foreign officials under the Foreign Corrupt Practices Act of 1977 (“FCPA”). By Michael Hoosier, Brian Howard II, Ephraim (Fry) Wernick. Full Text -> JDSupra

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U.S. condemns ‘cruel’ detention of Citgo executives in Venezuela https://onvenezuela.com/u-s-condemns-cruel-detention-of-citgo-executives-in-venezuela/?utm_source=rss&utm_medium=rss&utm_campaign=u-s-condemns-cruel-detention-of-citgo-executives-in-venezuela Fri, 07 Feb 2020 05:45:21 +0000 http://onvenezuela.com/?p=1173

Washington has made efforts to help get the executives released, Abrams told reporters, without providing specifics. He also warned Moscow about its support for Venezuelan President Nicolas Maduro, hinting at potential sanctions against Russia. Full text-> Reuters

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Breaking News:Venezuela seizes Citgo executives who were under house arrest https://onvenezuela.com/venezuela-seizes-citgo-executives-who-were-under-house-arrest/?utm_source=rss&utm_medium=rss&utm_campaign=venezuela-seizes-citgo-executives-who-were-under-house-arrest Thu, 06 Feb 2020 17:46:00 +0000 http://onvenezuela.com/?p=1146

Venezuelan police have seized executives of U.S. refiner Citgo who were under house arrest in the South American nation, two family members of the men said, hours after U.S. President Donald Trump met with opposition leader Juan Guaido. Full text-> Investing.com

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