FBI Probes More Firms Over Venezuelan Oil Deal

FBI Probes More Firms Over Venezuelan Oil Deal

OilPrice.com

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The Federal Bureau of Investigation is looking into multiple European and Mexican oil companies that may be involved in violating U.S. sanctions surrounding Venezuela’s oil industry, according to four anonymous sources who spoke to Reuters. The Mexican oil companies finding themselves under scrutiny are Libre Abordo, Grupo Jomadi Logistics and Cargo, and Schlager Business Group. The European firms include commodity trading and distribution company Elemento Ltd, and Geneva-based Swiss Oil Trading and Supply SA—a physical crude oil trading…

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