Lukoil organization
also: Russia's Lukoil, Luke Oil
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Soviet Unioncountry · 2Helsinge Incorporatedorganization · 2Venezuelacountry · 2Banqueroperson · 1PDVSAorganization · 1Singaporecountry · 1Mario Pinto da Silvaperson · 1
Claims (1)
Lukoil laundered_money_for
Helsinge Incorporated book_quoted
“of the Venezuelan oil company. Clients like Luke Oil from Russia compensated this consulting firm through Panama bank accounts, which served as money washing for funds that Murillo and Banquero then transferred to their corrupt PDVSA collab…”
▶ The Colonels Corner Corporate Coup Venezuela Part 14 @ 19:09
Mentions (2)
▶ 18:11
Vacario, officially fled the country for Miami in 2004. From there, the pair leveraged their contacts within the PDVSA Caracas office to gain confidential information regarding Venezuela's future oil contracts. Helsinge then shared that inf…
▶ 19:09
of the Venezuelan oil company. Clients like Luke Oil from Russia compensated this consulting firm through Panama bank accounts, which served as money washing for funds that Murillo and Banquero then transferred to their corrupt PDVSA collab…