The U.S. Department of Justice is seeking documents from Citgo Petroleum Corp as...
- The U.S. Department of Justice is seeking documents from Citgo Petroleum Corp as part of an investigation into bribery by U.S. suppliers involving its Venezuelan parent, state-owned Petroleos de Venezuela.
The Houston-based oil refiner appointed a new board of directors earlier this year and cut ties with PDVSA following U.S. sanctions designed to stop the flow of U.S. dollars to Venezuela and ratchet up pressure to force socialist President Nicolas Maduro from power. The disclosure of a Citgo subpoena, which was earlier reported by Bloomberg, followed a guilty plea by Miami business owner Jose Manuel Gonzalez Testino over bribes paid to PDVSA and Citgo to obtain energy and logistics contracts.
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