Corrupt Venezuelan lawyer's wife appeals asset freeze
New Zealand Police froze an account it believes is linked to a $US119m Venezuelan corruption case.
Andrew Bevin
Fri, 02 Oct 2020
The wife of a corrupt Venezuelan lawyer is appealing a New Zealand High Court decision to freeze some $US11.85 million in funds allegedly linked to a South American scandal.
Luis Carlos de Leon Perez, a former lawyer for state-controlled oil company Petroleos de Venezuela S.A, was arrested in
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Andrew Bevin
Fri, 02 Oct 2020
Contact the Writer: andrew@nbr.co.nz
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Corrupt Venezuelan lawyer's wife appeals asset freeze
Law,
85135