CARACAS—An expanding anti-corruption probe in Venezuela has led to the detention of 10 officials and 11 businessmen, the country’s attorney general said on Saturday, adding that arrest warrants for 11 more people have been issued.
The investigation, which began in October, is focused on state oil company PDVSA, a government entity supervising crypto currency operations, and the judiciary. This week, it led to the resignation of the country’s powerful oil minister, Tareck El Aissami, who had served the government for two decades.
“We are talking about one of the most lurid plots in recent years, which involves officials, businessmen who benefited from corruption and young people – including the so-called mafia women – who participated in corruption and money laundering,” Attorney General Tarek Saab told journalists in a press conference….