Tag: Matthias Krull

PDVSA: Liechtenstein investigates Matthias Krull for money laundering

The Liechtenstein public prosecutor’s office has opened a criminal investigation against Matthias Krull, Julius Bär’s former banker who was previously sentenced to ten years in prison in the United States for his role in the embezzlement of 1.2 billion dollars from the public oil company’s coffers. An American court decision dated 10 February 2020 reveals that …

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PDVSA: US investigates embezzlement of 4.5 billion dollars via Switzerland

In March 2018, the United States Department of Justice (DOJ) sent a request for legal assistance to Switzerland in connection with the PDVSA scandal. Stemming from that request, the Federal Supreme Court has revealed that the American investigation covers the misappropriation of more than 4.5 billion dollars “mainly through accounts opened in Switzerland”. In a decision made public on May 27, …

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