The case

A former Venezuelan National Treasurer and her spouse were charged in a superseding indictment filed Tuesday for their alleged participation in a previously indicted billion-dollar currency exchange and money laundering scheme. An alleged co-conspirator was previously charged in the original indictment. For more link.

Source: US DoJ and Swiss press

The commentary

The new US DOJ indictment for Venezuela’s multi-billion dollar money laundering goes back to 2008 and covers the period up to 2017 (various sources). Note: An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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