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Post #1152 568
🌎 Sources: defraud

🚨 POLAND LOSES $424M IN FAILED USDT OIL DEAL

A new investigation has revealed how Poland’s state-owned Orlen paid $230M upfront for 6 million barrels of Venezuelan oil in late 2023.

Around $110M in USDT was reportedly handed to intermediaries in Caracas, but Venezuela’s state oil company says it never received the money.

Only about $28.8M worth of fuel arrived, while one tanker alone racked up $72M in costs. Total losses are estimated at around $424M.

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