Maduro's industry minister charged with sanctions violations by U.S.

By

NEW YORK (Reuters) - The U.S. government on Friday announced criminal charges against a top official in Venezuelan President Nicolas Maduro's government for violating sanctions imposed two years ago, when the official was accused of drug trafficking.

Tareck Zaidan El Aissami Maddah, Venezuela's industry minister, was accused of evading the February 2017 sanctions by hiring U.S. companies to provide private jet services, including for a Feb. 23 return trip to Venezuela from Russia.

Venezuelan businessman Samark Jose Lopez Bello, an El Aissami associate also sanctioned by the U.S. Treasury Department's Office of Foreign Assets Control, was also criminally charged, as were several other defendants.

Full Article

© 2025 Lawyer Herald All rights reserved. Do not reproduce without permission.

Join the Discussion
More Trending News
Woman Forced Terminally Ill Husband to Take 'Cocktail of Medications'

Woman Forced Terminally Ill Husband to Take 'Cocktail of Medications' Because She 'Couldn't Take It Anymore': Prosecutors

Toddler Beaten to Death After Louisiana Mom Left 8 Children

Toddler Beaten to Death After Louisiana Mom Left 8 Children Alone While She Went to the Casino

Florida Teacher Fired for Using Student’s ‘Preferred’ Name Without Parent

Florida Teacher Fired for Using Student's 'Preferred' Name Without Parent Approval

Michael Tanzi

Florida Death Row Inmate Says His 'Morbid Obesity' Should Excuse Him From Death Penalty