Contact Us: 01282 426380
KM Financial Solutions | Former banker pleads guilty in U.S. to role in laundering embezzled PDVSA funds
25790
post-template-default,single,single-post,postid-25790,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Former banker pleads guilty in U.S. to role in laundering embezzled PDVSA funds

21 Aug Former banker pleads guilty in U.S. to role in laundering embezzled PDVSA funds

Posted at 19:29h in News by
0 Likes
A former executive with Swiss bank Julius
Baer pleaded guilty on Wednesday for his role in a
billion-dollar scheme to launder money embezzled from the
Venezuelan state-owned oil company PDVSA, the U.S.
Justice Department said.

No Comments

Sorry, the comment form is closed at this time.