- Swiss banker gets 10 years prison for laundering 1.2 billion USD stolen from Venezuela state owned oil company PDVSA https://www.bloomberg.com/news/articles/2018-10-29/julius-baer-ex-banker-gets-10-years-in-venezuela-launder-case 64 comments worldnews
Linking pages
- Panama Papers ‘tightened the noose’ on offshore assets of Maduro’s inner circle | Venezuela | The Guardian https://www.theguardian.com/world/2019/feb/18/panama-papers-tightened-the-noose-on-offshore-assets-of-maduros-inner-circle 6 comments
- Ex-Venezuela Official Appears in Miami Court After Fleeing https://www.bloombergquint.com/politics/ex-venezuela-official-appears-in-miami-court-after-fleeing 0 comments
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