FBI – Summaries of news and views OnVenezuela https://onvenezuela.com Thu, 14 May 2020 12:53:54 +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 FBI – Summaries of news and views OnVenezuela https://onvenezuela.com 32 32 FBI probes Mexican, European firms over Venezuela oil trading: sources https://onvenezuela.com/fbi-probes-mexican-european-firms-over-venezuela-oil-trading-sources/?utm_source=rss&utm_medium=rss&utm_campaign=fbi-probes-mexican-european-firms-over-venezuela-oil-trading-sources Thu, 14 May 2020 12:53:38 +0000 https://onvenezuela.com/?p=3224

Three of the people who provided information to the FBI – who asked for anonymity to discuss the matter – said the agency was investigating three Mexican companies: Libre Abordo, Schlager Business Group, and Grupo Jomadi Logistics & Cargo

]]>