no-article

TAGS "Swiss banker"

All News Swiss banker In Focus Swiss banker BreakingNews of Swiss banker Your Interested Follow Story Swiss banker

Swiss banker pleads guilty in $1.2 bn Venezuelan laundering scam

Swiss banker pleads guilty in $1.2 bn Venezuelan laundering scam

August 23, 2018

A former Swiss bank manager pleaded guilty in a US court on Wednesday for his role in a $1.2 billion money laundering scheme involving Venezuelan state oil company PDVSA, the Justice Department announced.

nationthailand

© 2026 All rights reserved., The Nation
Privacy Policy