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

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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