Tag: Solar Cargo Inc.

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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