Over deze podcast
It’s Madrid, March 2017. A former official in Venezuela's oil ministry, a lawyer, and three financial advisors are meeting to discuss business. They want to move corruptly-obtained cash without anyone noticing. But little do they know, one of them is wearing a hidden microphone, and records the whole conversation, laying bare the mechanics of a plot to launder millions of dollars embezzled from Venezuela’s state oil company. From OCCRP and the Colombian production company La No Ficción, this…
14 afleveringen · Waargebeurde misdaad
White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción
Over deze podcast
It’s Madrid, March 2017. A former official in Venezuela's oil ministry, a lawyer, and three financial advisors are meeting to discuss business. They want to move corruptly-obtained cash without anyone noticing. But little do they know, one of them is wearing a hidden microphone, and records the whole conversation, laying bare the mechanics of a plot to launder millions of dollars embezzled from Venezuela’s state oil company. From OCCRP and the Colombian production company La No Ficción, this…
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