Contact Us: 01282 426380
KM Financial Solutions | Two arrested on U.S. charges of scheming to launder embezzled PDVSA funds
23612
post-template-default,single,single-post,postid-23612,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
 

Two arrested on U.S. charges of scheming to launder embezzled PDVSA funds

24 Jul Two arrested on U.S. charges of scheming to launder embezzled PDVSA funds

Posted at 21:50h in News by
0 Likes
A former Julius Baer banker and
a Colombian man have been arrested on U.S. charges that they
took part in a billion-dollar scheme involving former Venezuelan
officials to launder money embezzled from Venezuelan state-owned
oil company PDVSA through Florida, federal prosecutors said on
Wednesday.

No Comments

Sorry, the comment form is closed at this time.