Liechtenstein: International Union Bank (‘PDVSA Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from International Union Bank – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into “an international money laundering scheme allegedly involving Petróleos de Venezuela S.A. (“PDVSA”), Venezuela’s state-owned and state-controlled oil company”.

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Pages: 12

Date: August 24, 2023

Defendants/Respondents: International Union Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Money Laundering

Plaintiffs/Applicants Attorneys: Vaughn Ary, Dennis Robinson

Topics

Venezuela

[ 1 more... ] [ top 5 ]

Keywords

International Union Bank Nervis Gerardo Villalobos Cardenas Oxeon Trade & Investment PDVSA Volksbank

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