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Executive pleads in $1.2B Venezuelan money-laundering scheme | The...
www.seattletimes.com
Federal court records show that 44-year-old Matthias Krull pleaded guilty in Miami federal court on Wednesday to conspiracy to commit money ...
Matthias Krull, el exbanquero suizo de la élite chavista de Venezuela...
elcomercio.pe
Los problemas legales de Matthias Krull en Estados Unidos derivan de su trabajo en Venezuela, que se ha visto plagada por la corrupción en dos décadas de...
Julius Baer in talks with Santander over Venezuela business: sources...
www.reuters.com
Swiss private bank Julius Baer is in talks about transferring its Venezuelan book of business to Spain's Banco Santander as Baer reorganizes operations in...
Guardian: Panama Papers ‘tightened the noose’ on offshore assets of Maduro’s...
In the wake of the scandal, it became increasingly hard to launder money through investment in Panamanian real estate for Venezuelans who grew rich on the back...
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