Financial Crime Financial Crime

Petróleos de Venezuela linked to two Swiss bribery probes

By Martin Coyle
  • 10 Sep 2020 06:32
  • 10 Sep 2020 06:34
Petróleos de Venezuela has seen Swiss prosecutors open probes into suspected corruption linked to the state-owned oil company.

Switzerland's Office of the Attorney General said that it had opened two criminal investigations into individuals suspected of money laundering in connection to corruption at PDVSA. One probe was opened in July and one earlier this

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