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Dubai trader offered USB sticks with millions of USDT in Venezuela oil deal for Poland's Orlen

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treenews 09-15 17:32:37 Twitter 此为最新版 · 另有 1 个早前版本

The Block (@TheBlockCo): NEW: A Dubai trader seeking Venezuelan oil for Poland's state-backed energy group Orlen allegedly handed brokers USB sticks giving access to tens of millions of USDT at meetings in Caracas, according to an FT investigation. Almost none of the contracted oil was delivered, while Orlen is reportedly still seeking to recover $230 million it advanced for the oil deal.

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据英国《金融时报》调查,一名迪拜交易商在为波兰国有能源集团奥伦公司寻求委内瑞拉石油时,涉嫌在加拉加斯的会议上向中间人提供存有数千万USDT的U盘。合同中几乎未交付任何石油,而奥伦公司据报仍在试图追回其为该石油交易预付的2.3亿美元。

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