Venezuelan PDVSA embezzler to repay millions from Malta bank account stash
A former general counsel of Venezuela’s state-owned oil company
The Shift Team
April 3, 2023 14:17
Spanish court sets sights on Malta SICAV laundering stolen Venezuelan oil funds
The Spanish courts have set their sights on a
The Shift Team
February 10, 2023 17:58
‘Los Chamos’, Malta, a Swiss banker and Venezuelan corruption
Matthias Krull a former Swiss banker who worked for
Alice Taylor
March 31, 2021 10:26
Ali Sadr’s legal defence team asks for extension to file post-trial motions
Ali Sadr’s legal defence team has requested an extension
April 20, 2020 06:52
Banker gets 10 years for billion-dollar money laundering scheme involving Maltese company
A German banker, Matthias Krull, was sentenced to 10 years
The Shift Team
October 30, 2018 18:02
German banker pleads guilty to role in billion-dollar money laundering scheme involving Maltese company
A German private banker, Matthias Krull, pleaded guilty for
The Shift Team
August 23, 2018 09:12

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