المساعد الشخصي الرقمي

مشاهدة النسخة كاملة : Swiss bank exec pleads guilty in $1.2 bn Venezuelan laundering scam


BECKHAM
23-08-2018, 09:32 AM
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.

for more... (https://www.thelocal.ch/20180823/swiss-banker-pleads-guilty-in-12-bn-venezuelan-laundering-scam)