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Two arrested on U.S. charges of scheming to launder embezzled PDVSA...
www.reuters.com
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...
Fall PDVSA: Ex-Kundenberater Matthias Krull verklagt Julius Bär
www.finanznachrichten.de
· Zürich (ots) - Der ehemalige Kundenberater der Bank Julius Bär für Venezuela, Matthias Krull, verklagt die Zürcher Privatbank auf 34 Millionen ...
Ex-Julius Baer Banker in U.S. Arrest
www.finews.asia
American officials have swooped in the scandal surrounding Venezuelan oil company PDVSA. One of the people arrested is a former Julius Baer banker.
Venezuelan Oil Official Arrested in Miami on Bribery Charges | Miami...
www.miaminewtimes.com
Jose Manuel Gonzalez Testino is charged with funneling money to a PDVSA official in exchange for contracts.
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