Courtesy
The Genevan wealth manager is the latest in a series of Swiss banks to surface in the context of a large-scale graft at Venezuela’s state-controlled oil company PDVSA, according to documents seen by finews.com. PDVSA’s ties to Switzerland and Liechtenstein include Credit Suisse, UBS, Julius Baer, EFG International, Compagnie Bancaire Helvetique (CBH), and Banca Zarattini. By Katharina Bart. Full Text -> Finews
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